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.