Wallet trace, what the Professor maps:

• Claimant deposit hashes, provided in the case submission and verified against the public ledger for HD Markets.
• 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.

Off-ramp summary, HD Markets casefile:

• Off-ramp endpoint for HD Markets resolves to a named centralised counterparty, the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• HD Markets’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for HD Markets is structured the way an off-ramp compliance reviewer expects to receive evidence, header, hashes, narrative, ask.
• If the HD Markets off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.

Recovery sequence, from on-chain reading to filed packet:

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

What the Professor tracks across HD Markets casefiles:

• Chains the Professor reads for HD 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 HD Markets, major centralised venues with compliance desks that accept regulator-grade packets.
• Filing pathways available on HD Markets, IC3 for US claimants, state AG offices, off-ramp compliance, and civil-discovery overlay for high-value loss.

Boundaries on every HD Markets casefile, never crossed:

• Recovery scammers do these things on HD Markets; the Professor never does, request seed phrases.
• Recovery scammers do these things on HD Markets; the Professor never does, request remote logins.
• Recovery scammers do these things on HD Markets; the Professor never does, demand upfront cash.
• Recovery scammers do these things on HD Markets; the Professor never does, guarantee a recovery.
• Recovery scammers do these things on HD Markets; the Professor never does, call you unsolicited.