Reading the wallets, LGM Markets casefile:

• Deposit confirmations from the claimant to LGM Markets’s receiving wallet at lgmmarkets.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.

Off-ramp summary, LGM Markets casefile:

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

How a LGM Markets casefile becomes a evidence filing:

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

What the Professor tracks across LGM Markets casefiles:

• Chains in scope for LGM Markets, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
• Off-ramps in scope for LGM Markets, named centralised exchanges with compliance leverage.
• Filings supported on LGM Markets, IC3, state AG, off-ramp desk, civil discovery as applicable.

Lines we never cross, by published policy:

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