From the marginalia, the deposit pathway:

• Claimant-to-platform deposit transactions on the deposit chain used by QQ Global Markets.
• Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
• Cross-chain bridge events to chains with deeper exchange liquidity.
• Privacy-service interactions, where present in the trail.
• Off-ramp wallet, the named centralised-exchange endpoint.

Off-ramp reading, exchange counterparty for QQ Global Markets:

• QQ Global Markets casefiles end at a centralised exchange, Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
• Off-ramp wallet for QQ Global Markets is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for QQ Global Markets, the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the QQ Global Markets casefile.

Pathway to recovery, what happens after the trail is mapped:

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

Reading-list, chains and exchanges in scope:

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

Recovery scammers do these things; the Professor never does:

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