Trace summary — funds that left moyamarkets.com:

• Claimant-to-platform deposit transactions on the deposit chain used by MOYA Markets.
• Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
• Cross-chain bridge events to chains with deeper exchange liquidity.
• Privacy-service interactions, where present in the trail.
• Off-ramp wallet — the named centralised-exchange endpoint.

The Professor’s off-ramp note:

• Endpoint counterparty in the MOYA Markets casefile is named — typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• MOYA Markets’s off-ramp wallet is then matched against compliance feeds the Professor maintains a standing read on.
• Leverage is applied to that named counterparty — the MOYA Markets packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the MOYA Markets off-ramp is non-cooperative, the casefile escalates to IC3, the relevant state AG, and (where dollar value warrants) a civil-discovery overlay for KYC.

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

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

Reading-list — chains and exchanges in scope:

• Chains tracked on MOYA 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 MOYA Markets — named exchange counterparties with public compliance contacts.
• Filings supported on MOYA Markets — IC3, state AG, off-ramp compliance, civil discovery — selected by the dollar value and the off-ramp’s responsiveness.

What is never asked of a claimant:

• MOYA Markets policy — seed phrases are never requested.
• MOYA Markets policy — remote-access logins are never requested.
• MOYA Markets policy — no upfront cash retainer to scope.
• MOYA Markets policy — no guaranteed-recovery language. None.
• MOYA Markets policy — no unsolicited calls. The Professor responds in writing only.