Wallet trace, what the Professor maps:

• Deposit-side hashes from claimant wallets into Aim Markets’s receiving addresses.
• Operator forwarding wallets, deposit consolidation documented to chain of custody standards.
• Inter-chain bridge transactions when value moves toward off-ramp liquidity.
• Mixer/obfuscation events the operator routed through, where present.
• Final off-ramp endpoint and named counterparty exchange.

The Professor’s off-ramp note:

• Endpoint counterparty in the Aim 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.
• Aim 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 Aim Markets packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the Aim 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.

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

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

What we read in a Aim Markets casefile:

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

Boundaries on every Aim Markets casefile, never crossed:

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