Reading the wallets — PU Markets casefile:

• Deposit transaction hashes from the claimant wallet to the PU 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.

From the lectern — off-ramp identification:

• PU Markets casefiles end at a centralised exchange — Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
• Off-ramp wallet for PU Markets is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for PU Markets — the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the PU Markets casefile.

The Professor’s recovery note for PU Markets:

1. Read the PU Markets submission — written go/no-go returned.
2. Map the PU Markets wallet trail — every hop captured with chain-of-custody hashes.
3. Name the PU Markets off-ramp — endpoint counterparty identified.
4. Build and file the PU Markets recovery packet — to IC3, state AG, off-ramp compliance, civil-discovery overlay.
5. Stay on the PU Markets file — until written next steps exist.

What the Professor tracks across PU Markets casefiles:

• Deposit + forwarding chains for PU Markets — Bitcoin, Ethereum, Tron USDT-TRC20, plus the smart-contract chains (BSC, Polygon, Avalanche, Arbitrum, Optimism) that cross via bridges.
• Off-ramps the PU Markets casefile may resolve to — centralised exchanges that respond to compliance filings.
• Filing pathways on PU Markets — IC3, state AG, off-ramp compliance, and civil-discovery overlay.

Recovery scammers do these things; the Professor never does:

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