From the marginalia — the deposit pathway:

• Deposit-side hashes from claimant wallets into CG 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.

Off-ramp map — where the funds left the chain:

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

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

1. Casefile review on CG Markets — reading the submission against the no-go list.
2. Trace mapping on CG Markets — pathway documented to chain-of-custody standard.
3. Off-ramp naming on CG Markets — exchange endpoint identified.
4. Packet filing on CG Markets — to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
5. Documented follow-through on CG Markets.

What the Professor tracks across CG Markets casefiles:

• Chains the Professor reads for CG Markets casefiles — BTC, ETH, Tron USDT, BNB Smart Chain, Avalanche, Polygon, Arbitrum, Optimism, plus the cross-chain bridges that link them.
• Off-ramps named in CG Markets — major centralised venues with compliance desks that accept regulator-grade packets.
• Filing pathways available on CG Markets — IC3 for US claimants, state AG offices, off-ramp compliance, and civil-discovery overlay for high-value loss.

Boundaries on every CG Markets casefile — never crossed:

• What the Professor will not do on CG Markets — ask for a seed phrase.
• What the Professor will not do on CG Markets — request remote-access logins.
• What the Professor will not do on CG Markets — demand cash up front.
• What the Professor will not do on CG Markets — promise a guarantee.
• What the Professor will not do on CG Markets — call you out of the blue.