Wallet trace — what the Professor maps:

• Initial deposit hashes to the York Markets receiving address at yorkmarkets.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 map — where the funds left the chain:

• York Markets’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage — typically named in the packet alongside the deposit address.
• Chain-analytics datasets cross-reference the York Markets off-ramp wallet against historical laundering throughput.
• The York Markets packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for York Markets, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

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

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

Reading-list — chains and exchanges in scope:

• Chains tracked on York 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 York Markets — named exchange counterparties with public compliance contacts.
• Filings supported on York Markets — 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 York Markets; the Professor never does — request seed phrases.
• Recovery scammers do these things on York Markets; the Professor never does — request remote logins.
• Recovery scammers do these things on York Markets; the Professor never does — demand upfront cash.
• Recovery scammers do these things on York Markets; the Professor never does — guarantee a recovery.
• Recovery scammers do these things on York Markets; the Professor never does — call you unsolicited.