Wallet trace, what the Professor maps:

• Claimant-to-platform deposit transactions on the deposit chain used by Alliance Market Group.
• Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
• Cross-chain bridge events to chains with deeper exchange liquidity.
• Privacy-service interactions, where present in the trail.
• Off-ramp wallet, the named centralised-exchange endpoint.

The annotation continues, off-ramp endpoint:

• Alliance Market Group’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 Alliance Market Group off-ramp wallet against historical laundering throughput.
• The Alliance Market Group packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for Alliance Market Group, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

How a Alliance Market Group casefile becomes a evidence filing:

1. Triage on Alliance Market Group, submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on Alliance Market Group, deposit pathway mapped across chains, captured with chain of custody hashes.
3. Identify on Alliance Market Group, off-ramp endpoint matched to a named exchange counterparty.
4. File the Alliance Market Group packet, IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.
5. Follow-through on Alliance Market Group, the Professor stays on the casefile until a documented next step exists.

What the Professor tracks across Alliance Market Group casefiles:

• Deposit + forwarding chains for Alliance Market Group, Bitcoin, Ethereum, Tron USDT-TRC20, plus the smart-contract chains (BSC, Polygon, Avalanche, Arbitrum, Optimism) that cross via bridges.
• Off-ramps the Alliance Market Group casefile may resolve to, centralised exchanges that respond to compliance filings.
• Filing pathways on Alliance Market Group, IC3, state AG, off-ramp compliance, and civil-discovery overlay.

What is never asked of a claimant:

• Recovery scammers do these things on Alliance Market Group; the Professor never does, request seed phrases.
• Recovery scammers do these things on Alliance Market Group; the Professor never does, request remote logins.
• Recovery scammers do these things on Alliance Market Group; the Professor never does, demand upfront cash.
• Recovery scammers do these things on Alliance Market Group; the Professor never does, guarantee a recovery.
• Recovery scammers do these things on Alliance Market Group; the Professor never does, call you unsolicited.