The annotation reads, wallet trace:

• Deposit-side hashes from claimant wallets into WeOnMarket’s receiving addresses.
• Operator forwarding wallets, deposit consolidation documented to chain of custody standards.
• Inter-chain bridge transactions when value moves toward off-ramp liquidity.
• Mixer/obfuscation events the operator routed through, where present.
• Final off-ramp endpoint and named counterparty exchange.

The annotation continues, off-ramp endpoint:

• WeOnMarket casefiles end at a centralised exchange, Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
• Off-ramp wallet for WeOnMarket is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for WeOnMarket, the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the WeOnMarket casefile.

How a WeOnMarket casefile becomes a evidence filing:

1. Triage on WeOnMarket, submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on WeOnMarket, deposit pathway mapped across chains, captured with chain of custody hashes.
3. Identify on WeOnMarket, off-ramp endpoint matched to a named exchange counterparty.
4. File the WeOnMarket packet, IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.
5. Follow-through on WeOnMarket, the Professor stays on the casefile until a documented next step exists.

What the casefile records, chains and counterparties:

• Chains tracked on WeOnMarket, 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 WeOnMarket, named exchange counterparties with public compliance contacts.
• Filings supported on WeOnMarket, IC3, state AG, off-ramp compliance, civil discovery, selected by the dollar value and the off-ramp’s responsiveness.

Recovery scammers do these things; the Professor never does:

• Boundary on WeOnMarket, seed phrases are off-limits.
• Boundary on WeOnMarket, remote logins are off-limits.
• Boundary on WeOnMarket, upfront cash retainers are off-limits.
• Boundary on WeOnMarket, guaranteed-recovery promises are off-limits.
• Boundary on WeOnMarket, unsolicited outbound contact is off-limits.