From the marginalia, the deposit pathway:

• Claimant deposit hashes, provided in the case submission and verified against the public ledger for Trade Marshals.
• 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 summary, Trade Marshals casefile:

• On the Trade Marshals casefile, the off-ramp endpoint resolves to a centralised exchange, Bitfinex, MEXC, or Crypto.com seen often in this segment, with the larger venues routed through under stress.
• The off-ramp wallet for Trade Marshals is run against chain-analytics datasets and the Professor’s own compliance feeds.
• A evidence packet is delivered to the named counterparty, the Trade Marshals casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, Trade Marshals escalates to IC3, state AG, and civil-discovery overlay.

The Professor’s recovery note for Trade Marshals:

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

Chains and off-ramps the Professor follows:

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

What is never asked of a claimant:

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