Wallet trace — what the Professor maps:

• Deposit confirmations from the claimant to Mbl Markets’s receiving wallet at mblmarkets12.com.
• Forwarding-wallet pathway documented hop-by-hop with chain-of-custody hashes.
• Cross-chain bridge transactions where the operator routed value out of the deposit chain.
• Mixer or coin-join interactions, where applicable.
• Final off-ramp at a centralised exchange — the compliance counterparty named in the recovery filing.

From the lectern — off-ramp identification:

• Mbl Markets casefiles end at a centralised exchange — Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
• Off-ramp wallet for Mbl Markets is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for Mbl Markets — the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Mbl Markets casefile.

Filing pathway — the next step after the off-ramp is identified:

1. Triage on Mbl Markets — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on Mbl Markets — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on Mbl Markets — off-ramp endpoint matched to a named exchange counterparty.
4. File the Mbl Markets packet — IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.
5. Follow-through on Mbl Markets — the Professor stays on the casefile until a documented next step exists.

What the casefile records — chains and counterparties:

• Chains in scope for Mbl Markets — the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
• Off-ramps in scope for Mbl Markets — named centralised exchanges with compliance leverage.
• Filings supported on Mbl Markets — IC3, state AG, off-ramp desk, civil discovery as applicable.

What the Professor will never do — by policy:

• On the Mbl Markets casefile — never request a seed phrase. Ever.
• On the Mbl Markets casefile — never request remote-access logins to a wallet or exchange.
• On the Mbl Markets casefile — never demand an upfront cash retainer to scope the matter.
• On the Mbl Markets casefile — never promise a guaranteed recovery. The trail does not promise one.
• On the Mbl Markets casefile — never call the claimant unsolicited. Written-only.