Reading the wallets, Inetmarkets casefile:

• Deposit-side hashes from claimant wallets into Inetmarkets’s receiving addresses.
• Operator forwarding wallets, deposit consolidation documented to chain of custody standards.
• Inter-chain bridge transactions when value moves toward off-ramp liquidity.
• Mixer/obfuscation events the operator routed through, where present.
• Final off-ramp endpoint and named counterparty exchange.

Off-ramp map, where the funds left the chain:

• Inetmarkets off-ramps consistently to centralised exchanges, Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The Inetmarkets off-ramp address is matched to known compliance feeds, the Professor’s standing dataset plus chain-analytics references.
• Compliance leverage is applied at the named counterparty for Inetmarkets, the packet meets the off-ramp’s published compliance standard.
• When the Inetmarkets off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

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

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

Chains and off-ramps the Professor follows:

• Chains tracked on Inetmarkets, Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.
• Off-ramps tracked on Inetmarkets, named exchange counterparties with public compliance contacts.
• Filings supported on Inetmarkets, IC3, state AG, off-ramp compliance, civil discovery, selected by the dollar value and the off-ramp’s responsiveness.

Lines we never cross, by published policy:

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