How a EZ Square Tech casefile becomes a evidence filing:

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

Reading-list, chains and exchanges in scope:

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

Boundaries on every EZ Square Tech casefile, never crossed:

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