From the marginalia — the deposit pathway:

• Deposit confirmations from the claimant to iGain Markets’s receiving wallet at igainmarkets.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:

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

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

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

What the Professor tracks across iGain Markets casefiles:

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

Boundaries on every iGain Markets casefile — never crossed:

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