Trace summary — funds that left shogun-markets.com:

• Claimant-to-platform deposit transactions on the deposit chain used by Shogun 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 Shogun Markets:

• Shogun Markets off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The Shogun Markets off-ramp address is matched to known compliance feeds — the Professor’s standing dataset plus chain-analytics references.
• Compliance leverage is applied at the named counterparty for Shogun Markets — the packet meets the off-ramp’s published compliance standard.
• When the Shogun Markets off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

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

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

What the Professor tracks across Shogun Markets casefiles:

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

Lines the Professor will not cross:

• Hard line on Shogun Markets — no seed-phrase requests, period.
• Hard line on Shogun Markets — no remote logins requested.
• Hard line on Shogun Markets — no upfront cash retainer.
• Hard line on Shogun Markets — no guarantee language.
• Hard line on Shogun Markets — no unsolicited phone outreach.