On-chain reading, wallet flow for MarketHouse:

• Initial deposit hashes to the MarketHouse receiving address at markethouse.io.
• Hop-by-hop forwarding wallets across the deposit chain, captured with chain of custody hashes.
• Cross-chain bridge events that move value into the chain where liquidity supports the eventual off-ramp.
• Obfuscation events through mixer contracts and privacy services.
• Centralised-exchange off-ramp wallets, the named counterparty that holds compliance leverage.

Off-ramp summary, MarketHouse casefile:

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

Recovery pathway, how this casefile moves toward filing:

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

What we read in a MarketHouse casefile:

• Chains the MarketHouse casefile may touch, Bitcoin and Ethereum at the deposit side, Tron USDT-TRC20 in stablecoin pathways, BNB Smart Chain and the L2s (Arbitrum, Optimism, Polygon, Base) where bridges link them.
• Off-ramps relevant to MarketHouse, the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the MarketHouse packet supports, IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.

Recovery scammers do these things; the Professor never does:

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