From the marginalia — the deposit pathway:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for SDmarket.
• Forwarding wallets on the deposit chain — each hop documented with the forwarding tx hash and the consolidating wallet.
• Bridge events into chains where the operator can off-ramp at scale.
• Mixer or privacy-service interactions, where present, listed with the contract address and the deposit/withdraw side.
• Off-ramp endpoint — the centralised exchange deposit address holding the compliance lever.

Off-ramp reading — exchange counterparty for SDmarket:

• SDmarket’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage — typically named in the packet alongside the deposit address.
• Chain-analytics datasets cross-reference the SDmarket off-ramp wallet against historical laundering throughput.
• The SDmarket packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for SDmarket, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

How a SDmarket casefile becomes a regulator-ready filing:

1. First read on SDmarket — incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.
2. Wallet trace on SDmarket — deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.
3. Counterparty identification — the off-ramp endpoint for SDmarket is named to a centralised exchange wallet.
4. Packet filing on SDmarket — IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.
5. Casefile follow-through — the Professor stays with SDmarket until a documented outcome or escalation step is on file.

Reading-list — chains and exchanges in scope:

• Chains the SDmarket casefile may touch — Bitcoin and Ethereum at the deposit side, Tron USDT-TRC20 in stablecoin pathways, BNB Smart Chain and the L2s (Arbitrum, Optimism, Polygon, Base) where bridges link them.
• Off-ramps relevant to SDmarket — the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the SDmarket packet supports — IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.

Recovery scammers do these things; the Professor never does:

• What the Professor will not do on SDmarket — ask for a seed phrase.
• What the Professor will not do on SDmarket — request remote-access logins.
• What the Professor will not do on SDmarket — demand cash up front.
• What the Professor will not do on SDmarket — promise a guarantee.
• What the Professor will not do on SDmarket — call you out of the blue.