How a AGA Traders casefile becomes a evidence filing:

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

Chains and off-ramps the Professor follows:

• Chains the AGA Traders 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 AGA Traders, the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the AGA Traders packet supports, IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.

Boundaries on every AGA Traders casefile, never crossed:

• Hard line on AGA Traders, no seed-phrase requests, period.
• Hard line on AGA Traders, no remote logins requested.
• Hard line on AGA Traders, no upfront cash retainer.
• Hard line on AGA Traders, no guarantee language.
• Hard line on AGA Traders, no unsolicited phone outreach.