Wallet trace, what the Professor maps:

• Deposit confirmations from the claimant to Shiba Markets’s receiving wallet at shibamarkets.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 map, where the funds left the chain:

• Endpoint counterparty in the Shiba Markets casefile is named, typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• Shiba Markets’s off-ramp wallet is then matched against compliance feeds the Professor maintains a standing read on.
• Leverage is applied to that named counterparty, the Shiba Markets packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the Shiba Markets off-ramp is non-cooperative, the casefile escalates to IC3, the relevant state AG, and (where dollar value warrants) a civil-discovery overlay for KYC.

Filing pathway, the next step after the off-ramp is identified:

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

What we read in a Shiba Markets casefile:

• Chains tracked on Shiba 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 Shiba Markets, named exchange counterparties with public compliance contacts.
• Filings supported on Shiba 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:

• On the Shiba Markets casefile, never request a seed phrase. Ever.
• On the Shiba Markets casefile, never request remote-access logins to a wallet or exchange.
• On the Shiba Markets casefile, never demand an upfront cash retainer to scope the matter.
• On the Shiba Markets casefile, never promise a guaranteed recovery. The trail does not promise one.
• On the Shiba Markets casefile, never call the claimant unsolicited. Written-only.