The annotation reads, wallet trace:

• Claimant deposit hashes, provided in the case submission and verified against the public ledger for Succedo 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:

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

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

1. Casefile triage on Succedo Markets, the submission is read; a written assessment is delivered.
2. Forensic trace on Succedo Markets, every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification, the Succedo Markets endpoint is named.
4. Recovery filing on Succedo Markets, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of Succedo Markets, the Professor follows the casefile until next-step documentation exists.

What we read in a Succedo Markets casefile:

• Chains in scope for Succedo Markets, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
• Off-ramps in scope for Succedo Markets, named centralised exchanges with compliance leverage.
• Filings supported on Succedo Markets, IC3, state AG, off-ramp desk, civil discovery as applicable.

What is never asked of a claimant:

• Succedo Markets policy, seed phrases are never requested.
• Succedo Markets policy, remote-access logins are never requested.
• Succedo Markets policy, no upfront cash retainer to scope.
• Succedo Markets policy, no guaranteed-recovery language. None.
• Succedo Markets policy, no unsolicited calls. The Professor responds in writing only.