The annotation continues, off-ramp endpoint:

• Endpoint counterparty in the TTS Markets casefile is named, typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• TTS Markets’s off-ramp wallet is then matched against compliance feeds the Professor maintains a standing read on.
• Leverage is applied to that named counterparty, the TTS Markets packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the TTS Markets off-ramp is non-cooperative, the casefile escalates to IC3, the relevant state AG, and (where dollar value warrants) a civil-discovery overlay for KYC.

The Professor’s recovery note for TTS Markets:

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

Reading-list, chains and exchanges in scope:

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

Recovery scammers do these things; the Professor never does:

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