Trace summary — funds that left razemarkets.com:

• Initial deposit hashes to the RazeMarkets receiving address at razemarkets.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.

Off-ramp summary — RazeMarkets casefile:

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

Recovery pathway — how this casefile moves toward filing:

1. Submission triage — RazeMarkets casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace — RazeMarkets deposit and forwarding wallets captured.
3. Endpoint identification — RazeMarkets off-ramp wallet named.
4. Filing — RazeMarkets packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow — RazeMarkets stays on file until a documented next step is reached.

Reading-list — chains and exchanges in scope:

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

What is never asked of a claimant:

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