The annotation reads — wallet trace:

• Initial deposit hashes to the ProEquityMarkets receiving address at proequitymarkets.com.
• Hop-by-hop forwarding wallets across the deposit chain, captured with chain-of-custody hashes.
• Cross-chain bridge events that move value into the chain where liquidity supports the eventual off-ramp.
• Obfuscation events through mixer contracts and privacy services.
• Centralised-exchange off-ramp wallets — the named counterparty that holds compliance leverage.

The annotation continues — off-ramp endpoint:

• ProEquityMarkets off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The ProEquityMarkets off-ramp address is matched to known compliance feeds — the Professor’s standing dataset plus chain-analytics references.
• Compliance leverage is applied at the named counterparty for ProEquityMarkets — the packet meets the off-ramp’s published compliance standard.
• When the ProEquityMarkets off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

How a ProEquityMarkets casefile becomes a regulator-ready filing:

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

What the casefile records — chains and counterparties:

• Chains in scope for ProEquityMarkets — the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
• Off-ramps in scope for ProEquityMarkets — named centralised exchanges with compliance leverage.
• Filings supported on ProEquityMarkets — IC3, state AG, off-ramp desk, civil discovery as applicable.

Boundaries on every ProEquityMarkets casefile — never crossed:

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