On-chain reading, wallet flow for NPE Market:

• Claimant-to-platform deposit transactions on the deposit chain used by NPE Market.
• 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.

How a NPE Market casefile becomes a evidence filing:

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

Chains and off-ramps the Professor follows:

• Chains the NPE Market casefile may touch, Bitcoin and Ethereum at the deposit side, Tron USDT-TRC20 in stablecoin pathways, BNB Smart Chain and the L2s (Arbitrum, Optimism, Polygon, Base) where bridges link them.
• Off-ramps relevant to NPE Market, the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the NPE Market packet supports, IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.