Wallet trace — what the Professor maps:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for LeonMarkets.
• 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 map — where the funds left the chain:

• On the LeonMarkets casefile, the off-ramp endpoint resolves to a centralised exchange — Bitfinex, MEXC, or Crypto.com seen often in this segment, with the larger venues routed through under stress.
• The off-ramp wallet for LeonMarkets is run against chain-analytics datasets and the Professor’s own compliance feeds.
• A regulator-ready packet is delivered to the named counterparty — the LeonMarkets casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, LeonMarkets escalates to IC3, state AG, and civil-discovery overlay.

The Professor’s recovery note for LeonMarkets:

1. Casefile triage on LeonMarkets — the submission is read; a written assessment is delivered.
2. Forensic trace on LeonMarkets — every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification — the LeonMarkets endpoint is named.
4. Recovery filing on LeonMarkets — packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of LeonMarkets — the Professor follows the casefile until next-step documentation exists.

Chains and off-ramps the Professor follows:

• Chains the Professor reads for LeonMarkets casefiles — BTC, ETH, Tron USDT, BNB Smart Chain, Avalanche, Polygon, Arbitrum, Optimism, plus the cross-chain bridges that link them.
• Off-ramps named in LeonMarkets — major centralised venues with compliance desks that accept regulator-grade packets.
• Filing pathways available on LeonMarkets — IC3 for US claimants, state AG offices, off-ramp compliance, and civil-discovery overlay for high-value loss.

Lines we never cross — by published policy:

• Boundary on LeonMarkets — seed phrases are off-limits.
• Boundary on LeonMarkets — remote logins are off-limits.
• Boundary on LeonMarkets — upfront cash retainers are off-limits.
• Boundary on LeonMarkets — guaranteed-recovery promises are off-limits.
• Boundary on LeonMarkets — unsolicited outbound contact is off-limits.