Wallet trace — what the Professor maps:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for 305Markets.
• 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.

The Professor’s off-ramp note:

• On the 305Markets casefile, the off-ramp endpoint resolves to a centralised exchange — Bitfinex, MEXC, or Crypto.com seen often in this segment, with the larger venues routed through under stress.
• The off-ramp wallet for 305Markets is run against chain-analytics datasets and the Professor’s own compliance feeds.
• A regulator-ready packet is delivered to the named counterparty — the 305Markets casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, 305Markets escalates to IC3, state AG, and civil-discovery overlay.

Pathway to recovery — what happens after the trail is mapped:

1. First read on 305Markets — incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.
2. Wallet trace on 305Markets — deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.
3. Counterparty identification — the off-ramp endpoint for 305Markets is named to a centralised exchange wallet.
4. Packet filing on 305Markets — IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.
5. Casefile follow-through — the Professor stays with 305Markets until a documented outcome or escalation step is on file.

What the on-chain reading covers:

• Deposit-side chains in 305Markets casefiles — typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT) — with bridge crossings noted.
• Off-ramps named in 305Markets packets — centralised exchanges that accept regulator-grade compliance filings.
• Filing options on 305Markets — IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

What is never asked of a claimant:

• 305Markets policy — seed phrases are never requested.
• 305Markets policy — remote-access logins are never requested.
• 305Markets policy — no upfront cash retainer to scope.
• 305Markets policy — no guaranteed-recovery language. None.
• 305Markets policy — no unsolicited calls. The Professor responds in writing only.