The annotation reads — wallet trace:

• Initial deposit hashes to the Valiant Markets receiving address at valiantmarkets.com.
• Hop-by-hop forwarding wallets across the deposit chain, captured with chain-of-custody hashes.
• Cross-chain bridge events that move value into the chain where liquidity supports the eventual off-ramp.
• Obfuscation events through mixer contracts and privacy services.
• Centralised-exchange off-ramp wallets — the named counterparty that holds compliance leverage.

The Professor’s off-ramp note:

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

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

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

What the casefile records — chains and counterparties:

• Deposit + forwarding chains for Valiant Markets — Bitcoin, Ethereum, Tron USDT-TRC20, plus the smart-contract chains (BSC, Polygon, Avalanche, Arbitrum, Optimism) that cross via bridges.
• Off-ramps the Valiant Markets casefile may resolve to — centralised exchanges that respond to compliance filings.
• Filing pathways on Valiant Markets — IC3, state AG, off-ramp compliance, and civil-discovery overlay.

Lines we never cross — by published policy:

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