Wallet trace — what the Professor maps:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for MercadosInvest.
• 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.

Off-ramp summary — MercadosInvest casefile:

• MercadosInvest’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage — typically named in the packet alongside the deposit address.
• Chain-analytics datasets cross-reference the MercadosInvest off-ramp wallet against historical laundering throughput.
• The MercadosInvest packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for MercadosInvest, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

How a MercadosInvest casefile becomes a regulator-ready filing:

1. Casefile review on MercadosInvest — reading the submission against the no-go list.
2. Trace mapping on MercadosInvest — pathway documented to chain-of-custody standard.
3. Off-ramp naming on MercadosInvest — exchange endpoint identified.
4. Packet filing on MercadosInvest — to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
5. Documented follow-through on MercadosInvest.

What the Professor tracks across MercadosInvest casefiles:

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

Boundaries on every MercadosInvest casefile — never crossed:

• What the Professor will not do on MercadosInvest — ask for a seed phrase.
• What the Professor will not do on MercadosInvest — request remote-access logins.
• What the Professor will not do on MercadosInvest — demand cash up front.
• What the Professor will not do on MercadosInvest — promise a guarantee.
• What the Professor will not do on MercadosInvest — call you out of the blue.