Wallet trace, what the Professor maps:

• Initial deposit hashes to the York Markets receiving address at yorkmarkets.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.

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

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

Filing pathway, the next step after the off-ramp is identified:

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

Reading-list, chains and exchanges in scope:

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

Lines we never cross, by published policy:

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