Wallet trace — what the Professor maps:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for Umarkets.
• 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 reading — exchange counterparty for Umarkets:

• Umarkets off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The Umarkets 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 Umarkets — the packet meets the off-ramp’s published compliance standard.
• When the Umarkets off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

Recovery sequence — from on-chain reading to filed packet:

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

What the casefile records — chains and counterparties:

• Chains tracked on Umarkets — 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 Umarkets — named exchange counterparties with public compliance contacts.
• Filings supported on Umarkets — 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:

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