How a Matrax Digital casefile becomes a evidence filing:

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

Reading-list, chains and exchanges in scope:

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

Recovery scammers do these things; the Professor never does:

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