The annotation reads, wallet trace:

• Deposit confirmations from the claimant to XIG Markets’s receiving wallet at xigmarkets.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 summary, XIG Markets casefile:

• Off-ramp endpoint for XIG Markets resolves to a named centralised counterparty, the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• XIG Markets’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for XIG Markets is structured the way an off-ramp compliance reviewer expects to receive evidence, header, hashes, narrative, ask.
• If the XIG Markets off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.

How a XIG Markets casefile becomes a evidence filing:

1. Triage on XIG Markets, submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on XIG Markets, deposit pathway mapped across chains, captured with chain of custody hashes.
3. Identify on XIG Markets, off-ramp endpoint matched to a named exchange counterparty.
4. File the XIG Markets 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 XIG Markets, the Professor stays on the casefile until a documented next step exists.

What the on-chain reading covers:

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

Lines the Professor will not cross:

• What the Professor will not do on XIG Markets, ask for a seed phrase.
• What the Professor will not do on XIG Markets, request remote-access logins.
• What the Professor will not do on XIG Markets, demand cash up front.
• What the Professor will not do on XIG Markets, promise a guarantee.
• What the Professor will not do on XIG Markets, call you out of the blue.