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 evidence 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.