Reading the wallets, Alice Markets casefile:

• Claimant deposit hashes, provided in the case submission and verified against the public ledger for Alice 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 map, where the funds left the chain:

• On the Alice Markets 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 Alice Markets is run against chain-analytics datasets and the Professor’s own compliance feeds.
• A evidence packet is delivered to the named counterparty, the Alice Markets casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, Alice Markets escalates to IC3, state AG, and civil-discovery overlay.

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

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

Chains and off-ramps the Professor follows:

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

Lines the Professor will not cross:

• Boundary on Alice Markets, seed phrases are off-limits.
• Boundary on Alice Markets, remote logins are off-limits.
• Boundary on Alice Markets, upfront cash retainers are off-limits.
• Boundary on Alice Markets, guaranteed-recovery promises are off-limits.
• Boundary on Alice Markets, unsolicited outbound contact is off-limits.