How a Glovefx Trade casefile becomes a evidence filing:

1. Read the Glovefx Trade submission, written go/no-go returned.
2. Map the Glovefx Trade wallet trail, every hop captured with chain of custody hashes.
3. Name the Glovefx Trade off-ramp, endpoint counterparty identified.
4. Build and file the Glovefx Trade recovery packet, to IC3, state AG, off-ramp compliance, civil-discovery overlay.
5. Stay on the Glovefx Trade file, until written next steps exist.

What the casefile records, chains and counterparties:

• Chains the Glovefx Trade 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 Glovefx Trade, the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the Glovefx Trade 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 Glovefx Trade casefile, never crossed:

• On the Glovefx Trade casefile, never request a seed phrase. Ever.
• On the Glovefx Trade casefile, never request remote-access logins to a wallet or exchange.
• On the Glovefx Trade casefile, never demand an upfront cash retainer to scope the matter.
• On the Glovefx Trade casefile, never promise a guaranteed recovery. The trail does not promise one.
• On the Glovefx Trade casefile, never call the claimant unsolicited. Written-only.