Wallet trace — what the Professor maps:

• Deposit confirmations from the claimant to Uniglobe Markets’s receiving wallet at uniglobemarkets.com.
• Forwarding-wallet pathway documented hop-by-hop with chain-of-custody hashes.
• Cross-chain bridge transactions where the operator routed value out of the deposit chain.
• Mixer or coin-join interactions, where applicable.
• Final off-ramp at a centralised exchange — the compliance counterparty named in the recovery filing.

Off-ramp map — where the funds left the chain:

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

How a Uniglobe Markets casefile becomes a regulator-ready filing:

1. Submission triage — Uniglobe Markets casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace — Uniglobe Markets deposit and forwarding wallets captured.
3. Endpoint identification — Uniglobe Markets off-ramp wallet named.
4. Filing — Uniglobe Markets packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow — Uniglobe Markets stays on file until a documented next step is reached.

What the on-chain reading covers:

• Chains the Uniglobe 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 Uniglobe Markets — the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the Uniglobe 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.

Recovery scammers do these things; the Professor never does:

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