On-chain reading — wallet flow for SwissProMarkets:

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

Off-ramp reading — exchange counterparty for SwissProMarkets:

• SwissProMarkets off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The SwissProMarkets off-ramp address is matched to known compliance feeds — the Professor’s standing dataset plus chain-analytics references.
• Compliance leverage is applied at the named counterparty for SwissProMarkets — the packet meets the off-ramp’s published compliance standard.
• When the SwissProMarkets off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

Filing pathway — the next step after the off-ramp is identified:

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

What the Professor tracks across SwissProMarkets casefiles:

• Chains tracked on SwissProMarkets — 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 SwissProMarkets — named exchange counterparties with public compliance contacts.
• Filings supported on SwissProMarkets — IC3, state AG, off-ramp compliance, civil discovery — selected by the dollar value and the off-ramp’s responsiveness.

Lines we never cross — by published policy:

• Recovery scammers do these things on SwissProMarkets; the Professor never does — request seed phrases.
• Recovery scammers do these things on SwissProMarkets; the Professor never does — request remote logins.
• Recovery scammers do these things on SwissProMarkets; the Professor never does — demand upfront cash.
• Recovery scammers do these things on SwissProMarkets; the Professor never does — guarantee a recovery.
• Recovery scammers do these things on SwissProMarkets; the Professor never does — call you unsolicited.