From the marginalia, the deposit pathway:

• Claimant deposit hashes, provided in the case submission and verified against the public ledger for Square Markets.
• 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.

From the lectern, off-ramp identification:

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

How a Square Markets casefile becomes a evidence filing:

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

What the Professor tracks across Square Markets casefiles:

• Chains the Square Markets 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 Square Markets, the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the Square Markets packet supports, IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.

Lines we never cross, by published policy:

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