Reading the wallets, Union Bazaar casefile:

• Claimant-to-platform deposit transactions on the deposit chain used by Union Bazaar.
• Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
• Cross-chain bridge events to chains with deeper exchange liquidity.
• Privacy-service interactions, where present in the trail.
• Off-ramp wallet, the named centralised-exchange endpoint.

Off-ramp summary, Union Bazaar casefile:

• Off-ramp endpoint for Union Bazaar resolves to a named centralised counterparty, the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• Union Bazaar’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for Union Bazaar is structured the way an off-ramp compliance reviewer expects to receive evidence, header, hashes, narrative, ask.
• If the Union Bazaar 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. First read on Union Bazaar, incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.
2. Wallet trace on Union Bazaar, deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.
3. Counterparty identification, the off-ramp endpoint for Union Bazaar is named to a centralised exchange wallet.
4. Packet filing on Union Bazaar, IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.
5. Casefile follow-through, the Professor stays with Union Bazaar until a documented outcome or escalation step is on file.

Reading-list, chains and exchanges in scope:

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

Boundaries on every Union Bazaar casefile, never crossed:

• On the Union Bazaar casefile, never request a seed phrase. Ever.
• On the Union Bazaar casefile, never request remote-access logins to a wallet or exchange.
• On the Union Bazaar casefile, never demand an upfront cash retainer to scope the matter.
• On the Union Bazaar casefile, never promise a guaranteed recovery. The trail does not promise one.
• On the Union Bazaar casefile, never call the claimant unsolicited. Written-only.