Off-ramp summary, MC Markets casefile:

• On the MC Markets casefile, the off-ramp endpoint resolves to a centralised exchange, Bitfinex, MEXC, or Crypto.com seen often in this segment, with the larger venues routed through under stress.
• The off-ramp wallet for MC Markets is run against chain-analytics datasets and the Professor’s own compliance feeds.
• A evidence packet is delivered to the named counterparty, the MC Markets casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, MC Markets escalates to IC3, state AG, and civil-discovery overlay.

Recovery pathway, how this casefile moves toward filing:

1. Submission triage, MC Markets casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace, MC Markets deposit and forwarding wallets captured.
3. Endpoint identification, MC Markets off-ramp wallet named.
4. Filing, MC Markets packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow, MC Markets stays on file until a documented next step is reached.

Reading-list, chains and exchanges in scope:

• Chains tracked on MC Markets, Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.
• Off-ramps tracked on MC Markets, named exchange counterparties with public compliance contacts.
• Filings supported on MC Markets, IC3, state AG, off-ramp compliance, civil discovery, selected by the dollar value and the off-ramp’s responsiveness.

Boundaries on every MC Markets casefile, never crossed:

• Hard line on MC Markets, no seed-phrase requests, period.
• Hard line on MC Markets, no remote logins requested.
• Hard line on MC Markets, no upfront cash retainer.
• Hard line on MC Markets, no guarantee language.
• Hard line on MC Markets, no unsolicited phone outreach.