BOARD · LIVE STATE

Interdiction, run as a standing operation.

A joint 24/7/365 investigations operation. The window between a stolen deposit and a completed swap is minutes. This desk exists to win that window, every time, at every partner venue.

CLUSTERS ON WATCH

VENUE WALLETS INDEXED

TRIPWIRES ARMED

NOTICES FIRED

FUNDS HELD, USD

PRE-LAUNCH·WATCH FEED NOT YET WIRED·COUNTERS ARM AT FIRST PARTNER SIGNATURE

PIPELINE · DETECTION TO REMITTANCE

Five stages. Two human touches.

STAGE	FUNCTION	CLOCK	HANDLED BY
00 · SEED	Case addresses pushed into the screening feeds partner venues already run against every inbound deposit.	CONTINUOUS	Watch engine
01 · WATCH	Standing monitor on every case cluster and the indexed venue hot-wallet book. A hit arms a tripwire.	24/7/365	Watch engine
02 · FIRE	Pre-drafted, venue-addressed notice packet. Tracer confirms the facts, packet goes out.	UNDER 5 MIN	Tracer review
03 · HOLD	Mid-swap hold at the venue under its own terms of service. Hold-expiry clock starts.	EXPIRY CLOCK	Venue desk
04 · PAPER	Pre-cut legal instrument converts the hold into a turnover. Counsel signs.	DAYS	Counsel signature
05 · REMIT	Turnover to trust account or court registry, then distribution to the client of record.	ON TURNOVER	Recovery vehicle

DESIGN RULE

Humans enter the pipeline exactly twice: the wrong-fact gate before a notice fires, and the signature that converts a hold into a turnover. Everything else is pre-built and standing.

PARTNERS · VENUE PROGRAM

FixedFloat is partner one. The program is built for many.

SLOT	VENUE	CHANNEL	STATUS
P-01	FixedFloat	Direct corridor, deep integration. Mid-swap holds under venue terms of service.	SIT-DOWN PENDING
P-02	SimpleSwap	Official compliance gate. Partner risk scoring, sender verification, documented requests.	DOSSIER IN BUILD
P-03	Open	Next instant-swap venue by case-flow volume.	OPEN
P-04	Open	Reserved.	OPEN
P-05	Open	Reserved.	OPEN

OPS FLOOR · 24/7/365

One crew, four postures.

POSTURE	WHO	WHAT
ALWAYS ON	Watch engine	Every case cluster and venue wallet under continuous scan. Never sleeps, never bills hourly.
ON TRIPWIRE	On-call tracer	Confirms the hit, clears the wrong-fact gate, fires the notice inside the swap window.
ON HOLD	Analyst pool + counsel	Evidence pack assembled while the hold clock runs. Instrument signed and served.
ON TURNOVER	Recovery vehicle	Collects, distributes, and logs the result into the record.

ECONOMICS · TWO LANES, ONE MATTER

Charge for the interdiction. Keep optionality on the recovery.

LINE	WHO PAYS	PRICE	WHEN
Freeze notice fired	Client or vehicle	$450 FLAT	PER EVENT
Trace package	Client or vehicle	$950 FLAT	PER MATTER
Enforcement engine	Client or vehicle	$500 / MO	SUBSCRIPTION
Venue-integrated desk	Firms	PREMIUM TIER	SUBSCRIPTION
Recovery share	The recovery	TBD · OPTIONALITY HELD	ON TURNOVER

POSTURE

Recovery economics are carried by the joint venture vehicle only. They never sit on the investigations desk, the attorney surface, or any declarant posture.

STRUCTURE · THREE ENTITIES, ONE OPERATION

Built by Kinetic. Worked with CipherBlade. Held by the venture.

ENTITY	CARRIES	PAID
Kinetic	The machine: watch layer, tripwires, notice cannon, instruments, this desk.	FLAT + PER-FREEZE
CipherBlade	The investigators: named tracers, declarant signatures, the venue relationships.	FLAT LADDER
Strike Force JV	The client contract and the recovery economics. 50/50 joint venture, entity in formation.	RECOVERY SHARE

PLACEHOLDER·JV TERMS AND ENTITY FORM TO BE SETTLED WITH COUNSEL·NOTHING HERE IS AN OFFER

GATES · BEFORE FIRST LIVE MATTER

Five gates stand between this page and the first freeze.

GATE	OWNER	STATE
Partner sit-down: corridor, subdomain, split	Principals	RED
Vehicle formation and contingency contract	Counsel	RED
Watch layer wired to live case clusters	Kinetic	NOT STARTED
Venue dossiers and live dry-run, both desks	Desk	NOT STARTED
Standing delivery proofs	Desk	STANDING