Trace summary — funds that left wcgmarkets-global.com:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for WCG Markets.
• 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 summary — WCG Markets casefile:

• Off-ramp endpoint for WCG Markets resolves to a named centralised counterparty — the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• WCG Markets’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for WCG Markets is structured the way an off-ramp compliance reviewer expects to receive evidence — header, hashes, narrative, ask.
• If the WCG Markets off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.

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

1. Read the WCG Markets submission — written go/no-go returned.
2. Map the WCG Markets wallet trail — every hop captured with chain-of-custody hashes.
3. Name the WCG Markets off-ramp — endpoint counterparty identified.
4. Build and file the WCG Markets recovery packet — to IC3, state AG, off-ramp compliance, civil-discovery overlay.
5. Stay on the WCG Markets file — until written next steps exist.

What the casefile records — chains and counterparties:

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

Boundaries on every WCG Markets casefile — never crossed:

• WCG Markets policy — seed phrases are never requested.
• WCG Markets policy — remote-access logins are never requested.
• WCG Markets policy — no upfront cash retainer to scope.
• WCG Markets policy — no guaranteed-recovery language. None.
• WCG Markets policy — no unsolicited calls. The Professor responds in writing only.