Trace summary — funds that left marketsnyc.com:

• Deposit confirmations from the claimant to NYC MARKETS’s receiving wallet at marketsnyc.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 reading — exchange counterparty for NYC MARKETS:

• NYC MARKETS’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage — typically named in the packet alongside the deposit address.
• Chain-analytics datasets cross-reference the NYC MARKETS off-ramp wallet against historical laundering throughput.
• The NYC MARKETS packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for NYC MARKETS, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

Recovery sequence — from on-chain reading to filed packet:

1. First read on NYC MARKETS — incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.
2. Wallet trace on NYC MARKETS — deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.
3. Counterparty identification — the off-ramp endpoint for NYC MARKETS is named to a centralised exchange wallet.
4. Packet filing on NYC MARKETS — IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.
5. Casefile follow-through — the Professor stays with NYC MARKETS until a documented outcome or escalation step is on file.

What the on-chain reading covers:

• Chains tracked on NYC MARKETS — 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 NYC MARKETS — named exchange counterparties with public compliance contacts.
• Filings supported on NYC MARKETS — IC3, state AG, off-ramp compliance, civil discovery — selected by the dollar value and the off-ramp’s responsiveness.

What the Professor will never do — by policy:

• Recovery scammers do these things on NYC MARKETS; the Professor never does — request seed phrases.
• Recovery scammers do these things on NYC MARKETS; the Professor never does — request remote logins.
• Recovery scammers do these things on NYC MARKETS; the Professor never does — demand upfront cash.
• Recovery scammers do these things on NYC MARKETS; the Professor never does — guarantee a recovery.
• Recovery scammers do these things on NYC MARKETS; the Professor never does — call you unsolicited.