From the marginalia, the deposit pathway:

• Claimant deposit hashes, provided in the case submission and verified against the public ledger for FFC MARKET.
• Forwarding wallets on the deposit chain, each hop documented with the forwarding tx hash and the consolidating wallet.
• Bridge events into chains where the operator can off-ramp at scale.
• Mixer or privacy-service interactions, where present, listed with the contract address and the deposit/withdraw side.
• Off-ramp endpoint, the centralised exchange deposit address holding the compliance lever.

From the lectern, off-ramp identification:

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

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

1. Triage on FFC MARKET, submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on FFC MARKET, deposit pathway mapped across chains, captured with chain of custody hashes.
3. Identify on FFC MARKET, off-ramp endpoint matched to a named exchange counterparty.
4. File the FFC MARKET 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 FFC MARKET, the Professor stays on the casefile until a documented next step exists.

What the casefile records, chains and counterparties:

• Deposit-side chains in FFC MARKET casefiles, typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT), with bridge crossings noted.
• Off-ramps named in FFC MARKET packets, centralised exchanges that accept regulator-grade compliance filings.
• Filing options on FFC MARKET, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

Lines we never cross, by published policy:

• FFC MARKET policy, seed phrases are never requested.
• FFC MARKET policy, remote-access logins are never requested.
• FFC MARKET policy, no upfront cash retainer to scope.
• FFC MARKET policy, no guaranteed-recovery language. None.
• FFC MARKET policy, no unsolicited calls. The Professor responds in writing only.