Your digital footprint in crypto: the complete three-part series
Your activity in the crypto world leaves an indelible digital footprint that can reveal far more about you than you might expect.
Hilo / nota de investigación25 min
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More than 50 Solana events, datasets and cases
Every point refers to a real world event, dataset, study or case with documented facts. It is not complete (by far), but it is more than enough to show a clear pattern.
Hilo / nota de investigación11 min
Stablecoins: reserves, control and infrastructure power
A place where you park value, avoid volatility and wait for your next move. In reality they are not a side product. They are the core plumbing that keeps trading, DeFi and liquidity alive.
Hilo / nota de investigación5 min
Satoshi Nakamoto: what the public record can tell us
Satoshi Nakamoto is the pseudonym of the person or group who created Bitcoin. Nobody knows who he was. Everything we know comes from archived emails, forum posts, the original Bitcoin code and the whitepaper he released on 31.10.2008.
Hilo / nota de investigación3 min
Cardano’s chain split: the validation mismatch
A single malformed transaction triggered a chain split, internal drama exploded, an FBI probe began, developers resigned, and the entire ecosystem was forced into a stress test that revealed both strengths and weaknesses.
Hilo / nota de investigación6 min
TNSR: MASTR’s account of the trading around an announcement
Over the last 48 hours, the Tensor $TNSR timeline has turned into one of the clearest case studies in how insider advantage, information asymmetry and silent power structures still dominate crypto.
Hilo / nota de investigación4 min
Why concentrated supply is not a safety signal
Bundles raise the day one floor. That is all. No real pressure. No real discovery. Just a trap where early wallets feast while the rest get slaughtered.
Hilo / nota de investigación2 min
Bitcoin’s layers of concentration
1. Mining power and geography Recent global hash rate heatmap data for Q4 2025 shows a very tight concentration of physical security.
Hilo / nota de investigación11 min
MSCI index classification is not a ban on Bitcoin companies
The headline “WALL STREET JUST BANNED BITCOIN COMPANIES FROM THE STOCK MARKET” is false, sensationalized and completely detached from reality.
Hilo / nota de investigación4 min
How exchange concentration affects price discovery
How the major exchanges dominate the entire market structure and why real decentralisation is practically dead for many large assets;
Hilo / nota de investigación6 min
Quantum-computing headlines and what was actually claimed
This claim is completely fake. Vitalik did NOT say “Bitcoin and Ethereum will be broken by 2028.” He described a long-term theoretical risk, not a countdown to destruction. Turning nuanced cryptography discussions into panic headlines is…
Hilo / nota de investigación2 min
The four-year-cycle thesis under a different market structure
Halving events created genuine supply shocks. Those ingredients produced a predictable rhythm that felt almost programmed.
Hilo / nota de investigación4 min
Privacy, transparency and control at different layers
Every layer of the ecosystem is being pushed toward full visibility. Exchanges demand identification. Onramps track location and behaviour.
Hilo / nota de investigación2 min
Follower farming and the market for apparent credibility
Chapter 1: The Hidden Industry Follower farming in crypto is not a rumour. HypeAuditor counted more than 51 million suspicious X accounts in 2024. About 45 percent of all interactions on top crypto hashtags come from automated systems.…
Hilo / nota de investigación5 min
Asset freezes: which layer has the power to stop a transfer?
I know the news is only breaking now that many major blockchains funds, and even foundations can freeze your assets.
Hilo / nota de investigación4 min
Strategy’s Bitcoin holdings and concentration risk
A small reminder for anyone who is blindly bullish on the man whose company controls roughly three percent of all #Bitcoin
Hilo / nota de investigación3 min
Institutional entry and the control of access
BlackRock, #Fidelity and #Vanguard together manage over $23 trillion. That’s more than 20× the total crypto spot market.
Hilo / nota de investigación5 min
ASTER and 10/10: separating price moves from evidence
You’re sending your money into a fully centralized cesspool, where people around @cz_binance and #Binance control the majority of the supply and, by extension, the entire market itself.
Hilo / nota de investigación3 min
Binance’s October 2025 disruption: the early account
In the early hours of October 11 (Beijing time), the world’s largest crypto exchange, Binance, turned from the deepest liquidity venue into the epicenter of a meltdown.
Hilo / nota de investigación3 min
Bundled launches on Solana and BNB Chain: an October snapshot
Dozens of scam detections today, the pattern is clear: fast-bundled launches, fake hype, and instant liquidity drains.
Hilo / nota de investigación2 min
Privacy, surveillance and control
A discussion of surveillance, data collection and the relationship between privacy and personal autonomy.
Artículo original4 min
The MASTR investigation toolkit
Cielo – Wallet Tracking (EVM, Bitcoin, Solana, Tron, etc.) 🔺TRM – Create graphs for addresses/transactions 🔺MetaSuites – Chrome extension that adds extra data on block explorers 🔺MetaSleuth – Similar to TRM but intended for retail users…
Hilo / nota de investigación3 min
DragonForce and the ransomware service economy
An account of the DragonForce ecosystem, its affiliate model and the business structure around ransomware.
Artículo original6 min
HypervaultFi: the September 2025 disappearance
One of the biggest shocks on HyperEVM just went down: #HypervaultFi rugged and vanished, leaving ~$3.6M in losses for around 1,100 users.
Hilo / nota de investigación2 min