The annotation reads, wallet trace:

• Initial deposit hashes to the Stock Capital Markets receiving address at stockcapitalmarkets.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, Stock Capital Markets casefile:

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

Recovery sequence, from on-chain reading to filed packet:

1. Casefile triage on Stock Capital Markets, the submission is read; a written assessment is delivered.
2. Forensic trace on Stock Capital Markets, every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification, the Stock Capital Markets endpoint is named.
4. Recovery filing on Stock Capital Markets, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of Stock Capital Markets, the Professor follows the casefile until next-step documentation exists.

What the casefile records, chains and counterparties:

• Chains in scope for Stock Capital Markets, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
• Off-ramps in scope for Stock Capital Markets, named centralised exchanges with compliance leverage.
• Filings supported on Stock Capital Markets, IC3, state AG, off-ramp desk, civil discovery as applicable.