Trace summary — funds that left mercadosg.com:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for Mercados G.
• Forwarding wallets on the deposit chain — each hop documented with the forwarding tx hash and the consolidating wallet.
• Bridge events into chains where the operator can off-ramp at scale.
• Mixer or privacy-service interactions, where present, listed with the contract address and the deposit/withdraw side.
• Off-ramp endpoint — the centralised exchange deposit address holding the compliance lever.

From the lectern — off-ramp identification:

• Off-ramp endpoint for Mercados G resolves to a named centralised counterparty — the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• Mercados G’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for Mercados G is structured the way an off-ramp compliance reviewer expects to receive evidence — header, hashes, narrative, ask.
• If the Mercados G off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.

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

1. Casefile triage on Mercados G — the submission is read; a written assessment is delivered.
2. Forensic trace on Mercados G — every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification — the Mercados G endpoint is named.
4. Recovery filing on Mercados G — packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of Mercados G — the Professor follows the casefile until next-step documentation exists.

What the Professor tracks across Mercados G casefiles:

• Chains the Professor reads for Mercados G casefiles — BTC, ETH, Tron USDT, BNB Smart Chain, Avalanche, Polygon, Arbitrum, Optimism, plus the cross-chain bridges that link them.
• Off-ramps named in Mercados G — major centralised venues with compliance desks that accept regulator-grade packets.
• Filing pathways available on Mercados G — IC3 for US claimants, state AG offices, off-ramp compliance, and civil-discovery overlay for high-value loss.

What is never asked of a claimant:

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