Reading the wallets — Peak Markets casefile:

• Deposit transaction hashes from the claimant wallet to the Peak Markets platform receiving address.
• Forwarding wallets the platform consolidated through — typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).
• Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.
• Mixer interactions — Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.
• Final off-ramp wallet — the centralised exchange deposit address that received the consolidated funds.

The annotation continues — off-ramp endpoint:

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

The Professor’s recovery note for Peak Markets:

1. Triage on Peak Markets — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on Peak Markets — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on Peak Markets — off-ramp endpoint matched to a named exchange counterparty.
4. File the Peak Markets packet — IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.
5. Follow-through on Peak Markets — the Professor stays on the casefile until a documented next step exists.

What we read in a Peak Markets casefile:

• Deposit-side chains in Peak Markets casefiles — typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT) — with bridge crossings noted.
• Off-ramps named in Peak Markets packets — centralised exchanges that accept regulator-grade compliance filings.
• Filing options on Peak Markets — IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

Lines the Professor will not cross:

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