From the marginalia, the deposit pathway:

• Claimant deposit hashes, provided in the case submission and verified against the public ledger for SDmarket.
• 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 reading, exchange counterparty for SDmarket:

• SDmarket’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 SDmarket off-ramp wallet against historical laundering throughput.
• The SDmarket packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for SDmarket, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

How a SDmarket casefile becomes a evidence filing:

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

Reading-list, chains and exchanges in scope:

• Chains the SDmarket 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 SDmarket, the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the SDmarket 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:

• What the Professor will not do on SDmarket, ask for a seed phrase.
• What the Professor will not do on SDmarket, request remote-access logins.
• What the Professor will not do on SDmarket, demand cash up front.
• What the Professor will not do on SDmarket, promise a guarantee.
• What the Professor will not do on SDmarket, call you out of the blue.