Trace summary, funds that left dbmmarkets.com:

• Deposit confirmations from the claimant to DBM Markets’s receiving wallet at dbmmarkets.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.

From the lectern, off-ramp identification:

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

Recovery pathway, how this casefile moves toward filing:

1. Casefile triage on DBM Markets, the submission is read; a written assessment is delivered.
2. Forensic trace on DBM Markets, every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification, the DBM Markets endpoint is named.
4. Recovery filing on DBM Markets, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of DBM Markets, the Professor follows the casefile until next-step documentation exists.

What the casefile records, chains and counterparties:

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

Lines we never cross, by published policy:

• On the DBM Markets casefile, never request a seed phrase. Ever.
• On the DBM Markets casefile, never request remote-access logins to a wallet or exchange.
• On the DBM Markets casefile, never demand an upfront cash retainer to scope the matter.
• On the DBM Markets casefile, never promise a guaranteed recovery. The trail does not promise one.
• On the DBM Markets casefile, never call the claimant unsolicited. Written-only.