The annotation reads, wallet trace:

• Deposit confirmations from the claimant to Angel Markets’s receiving wallet at angel-markets.com.
• Forwarding-wallet pathway documented hop-by-hop with chain of custody hashes.
• Cross-chain bridge transactions where the operator routed value out of the deposit chain.
• Mixer or coin-join interactions, where applicable.
• Final off-ramp at a centralised exchange, the compliance counterparty named in the recovery filing.

Off-ramp summary, Angel Markets casefile:

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

Recovery pathway, how this casefile moves toward filing:

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

What the on-chain reading covers:

• Chains the Angel Markets casefile may touch, Bitcoin and Ethereum at the deposit side, Tron USDT-TRC20 in stablecoin pathways, BNB Smart Chain and the L2s (Arbitrum, Optimism, Polygon, Base) where bridges link them.
• Off-ramps relevant to Angel Markets, the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the Angel Markets packet supports, IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.

Lines the Professor will not cross:

• Hard line on Angel Markets, no seed-phrase requests, period.
• Hard line on Angel Markets, no remote logins requested.
• Hard line on Angel Markets, no upfront cash retainer.
• Hard line on Angel Markets, no guarantee language.
• Hard line on Angel Markets, no unsolicited phone outreach.