From the marginalia — the deposit pathway:

• Claimant-to-platform deposit transactions on the deposit chain used by QQ Global Markets.
• 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.

Off-ramp reading — exchange counterparty for QQ Global Markets:

• QQ Global 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 QQ Global Markets is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for QQ Global Markets — the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the QQ Global Markets casefile.

Pathway to recovery — what happens after the trail is mapped:

1. Triage on QQ Global Markets — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on QQ Global Markets — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on QQ Global Markets — off-ramp endpoint matched to a named exchange counterparty.
4. File the QQ Global 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 QQ Global Markets — the Professor stays on the casefile until a documented next step exists.

Reading-list — chains and exchanges in scope:

• Chains tracked on QQ Global Markets — Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.
• Off-ramps tracked on QQ Global Markets — named exchange counterparties with public compliance contacts.
• Filings supported on QQ Global Markets — IC3, state AG, off-ramp compliance, civil discovery — selected by the dollar value and the off-ramp’s responsiveness.

Recovery scammers do these things; the Professor never does:

• Boundary on QQ Global Markets — seed phrases are off-limits.
• Boundary on QQ Global Markets — remote logins are off-limits.
• Boundary on QQ Global Markets — upfront cash retainers are off-limits.
• Boundary on QQ Global Markets — guaranteed-recovery promises are off-limits.
• Boundary on QQ Global Markets — unsolicited outbound contact is off-limits.