MASTR
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Contents
MASTR CRYPTO WIKI
Original files and public sources
The original MASTR files are linked alongside the public records used in the articles. Dates on each article identify the relevant snapshot or proceeding.
Research articles and reference entries are published in English. Navigation is available in seven languages.
Read the original research
- MASTR: ANSEM liquidity-pool snapshot, 28 June 2026
- MASTR Research: From Decentralisation to Attention Capture, July 2026
- MASTR: copy-trading research snapshot, 9 August 2026
- MASTR: FOMO / MEME public-evidence dossier, 4 September 2026
- MASTR: The MiCA Scam Gold Rush, 8 August 2026
- MASTR: Crypto Survival Guide, four original panels
- MASTR: TRUMP investigation workbook, 22 August 2026
- MASTR: LAPTOP independent onchain reconstruction, 9 September 2026
- MASTR: LAPTOP / TRUMP / MELANIA link analysis, 9 September 2026
- MASTR on X: Binance, youth and opaque gambling incentives, 18 February 2026
- MASTR on X: regulatory findings involving exchange controls, 26 August 2026
- MASTR on X: stablecoins moving beyond exchange collateral, 26 August 2026
- MASTR on X: Pump.fun revenue and extraction, 25 June 2026
- MASTR on X: Trump crypto incentives and the public, 10 April 2026
Sources
- Aave: health factor and liquidations
- Arbitrum: AnyTrust and rollup data availability
- Avalanche: primary network
- Base: network introduction
- US DOJ: Binance and Zhao guilty pleas, 21 November 2023
- Satoshi Nakamoto: Bitcoin whitepaper
- US DOJ: BitConnect founder indictment, 25 February 2022
- BNB Chain: BSC validator overview
- CoinDesk: BONK DAO proposal reporting, 7 July 2026
- Zilius, Spiliotopoulos and van Moorsel: coordinated social-media campaign dataset
- Ethereum: bridge designs and risks
- Cardano: introduction
- SEC: Floyd Mayweather and DJ Khaled settlements, 29 November 2018
- Circle: reserve transparency
- Cosmos: SDK and interoperability documentation
- SEC: The DAO investigative report, 25 July 2017
- ERC-20: token interface and allowances
- ESMA: misuse of its name, logo and identity
- ESMA: MiCA register and regulatory resources
- Ethereum: network history and forks
- Ethereum: security and scam prevention
- FTC: Disclosures 101 for Social Media Influencers
- FTC: cryptocurrency scam patterns
- US DOJ: Samuel Bankman-Fried sentencing, 28 March 2024
- Mt. Gox trustee: official rehabilitation notices
- FBI IC3: cryptocurrency fraud and reporting
- SEC: Kim Kardashian EthereumMax settlement, 3 October 2022
- Ethereum: layer 2
- Uniswap: concentrated liquidity
- A Midsummer Meme's Dream: research on memecoin manipulation indicators
- MFSA: MiCA-transition impersonation warning, 7 August 2026
- US DOJ: OneCoin co-founder Greenwood sentenced, 12 September 2023
- Optimism: fault proofs
- Chainlink: data feeds
- US DOJ: presidential clemency register, Zhao entry dated 21 October 2025
- ERC-2612: signed token allowances
- Uniswap: Permit2 overview
- Polygon: PoS network documentation
- Wall Street Journal: reporting on staged Polymarket promotional videos
- FBI: attribution of the 2022 Ronin theft
- SecondFi: official security-incident and impersonation guidance
- ERC-4361: Sign-In with Ethereum
- Solana: account model
- Solana: token authorities
- Sui: object model
- SEC: TRX / BTT allegations and celebrity settlements, 22 March 2023
- SEC: Terraform / Kwon civil fraud verdict and settlement, 13 June 2024
- US DOJ: Operation Token Mirrors charges, 9 October 2024
- TRON: network documentation
- TRUMP issuer: allocation and trading-revenue disclosures
- EIP-712: typed structured data signatures
- US Senate Banking minority: MGX / Binance records request, 11 June 2025
- World Liberty Financial: product and governance descriptions
- MASTR on X: audience engagement, 17 August 2026
- MASTR on X: economic recentralisation, 17 January 2026
- MASTR on X: public ecosystem representatives, 10 August 2026
- MASTR on X: exchange flows and manipulation claims, 19 August 2026
- MASTR on X: information and incentives, 23 August 2026
- MASTR on X: infrastructure dependencies, 5 December 2025
- XRP Ledger: consensus protocol
- Solana documentation · Token-2022: read every authority, not just the ticker
- Solana documentation · Permanent delegates: a control the holder cannot revoke
- Solana documentation · Transfer hooks: the extra programme inside a transfer
- Ethereum Improvement Proposals · EIP-7702: delegation deserves its own review
- Safe documentation · Multisig modules: the threshold is only part of the story
- OpenZeppelin documentation · Governance proposals: read the transaction that will execute
- Ethereum documentation · Bridged assets: the same symbol does not mean the same claim
- Ethereum documentation · Oracle freshness: a valid number can still be unusable
- Ethereum documentation · MEV: measure the execution, not just the chart
- Ethereum documentation · A trusted frontend can still ask for the wrong transaction
- Ethereum documentation · Evidence snapshots: make a finding reproducible
- Ethereum documentation · Wallet clusters: confidence is not ownership
- Ethereum documentation · PnL screenshots: reconcile the money before admiring the return
- Ethereum documentation · Audit scope drift: the badge can outlive the reviewed code
- Solana documentation · Transaction simulation: useful evidence with a state boundary
- NIST publication · Incident updates: distinguish containment from repair
- OpenZeppelin documentation · Token unlocks: measure the newly transferable supply
- NIST publication · From lead to finding: a claim ladder for crypto research
- MDN: Overview of HTTP
- MDN: DNS
- MDN: Transport Layer Security
- MDN: Using HTTP cookies
- MDN: Same-origin policy
- MDN: Content Security Policy
- OWASP: Session hijacking
- OWASP: Password Storage Cheat Sheet
- Ethereum documentation: Proof of stake
- Ethereum documentation: Nodes and clients
- Ethereum documentation: Gas and fees
- Ethereum documentation: Merkle Patricia Trie
- Ethereum: maximal extractable value
- SEC: FTX investor-fraud complaint, 13 December 2022
- FTX estate: confirmed reorganisation plan, 7 October 2024
- US DOJ: Do Kwon sentencing, 11 December 2025
- Ethereum Foundation: Frontier launch, 30 July 2015
- Bitcoin BIP141: Segregated Witness
- Bitcoin BIP141: deployment specification
- Bitcoin BIP143: witness transaction signature verification
- Bitcoin BIP341: Taproot
- Lightning Labs: first lnd mainnet beta, 15 March 2018
- Lightning Labs: original mainnet-beta announcement on X
- Uniswap Labs: protocol history
- Uniswap: how pooled execution works
- Uniswap v2: liquidity-provider returns
- Compound: original COMP distribution proposal announcement
- CoinDesk: COMP distribution and governance changes, 30 June 2020
- Christie's: Beeple auction history
- ERC-721: non-fungible token interface
- EIP-1559: Ethereum fee market
- Ethereum Foundation: mainnet Merge announcement
- Ethereum Foundation: Shapella announcement
- Ethereum Foundation: Dencun announcement
- EIP-4844: blob transactions
- SEC: spot Bitcoin ETP approval statement, 10 January 2024
- Investopedia: USDC and Silicon Valley Bank, March 2023
- Treasury, Federal Reserve and FDIC: joint statement, 12 March 2023
- FBI: Bybit theft attribution, 26 February 2025
- US DOJ: Bitfinex laundering sentence, 14 November 2024
- US DOJ: Mashinsky sentencing, 8 May 2025
- SEC: BlockFi lending-product settlement, 14 February 2022
- SEC: Genesis and Gemini Earn complaint, 12 January 2023
- CFTC: Tether and Bitfinex orders, 15 October 2021
- Bitcoin developer guide: transaction inputs and outputs
- Bitcoin developer guide: block chain and consensus
- Bitcoin Core: subsidy and block validation implementation
- Solidity: storage layout
- OpenZeppelin Contracts: proxy patterns
- Safe: smart-account architecture
- Chainlink: price feeds
- Hyperliquid: funding mechanism
- Hyperliquid: automatic deleveraging
- Hyperliquid: liquidation mechanism
- Ethereum documentation: optimistic rollups
- Ethereum documentation: validity rollups
- Ethereum documentation: data availability
- ERC-4337: account abstraction
- Ethereum documentation: proof-of-stake attacks and defences
- Ethereum documentation: pooled and liquid staking
- CoinWarz: historical halving dates and block heights
- Bitcoin Optech: Taproot activation, newsletter 175
- OWASP: Web Security Testing Guide
- NIST: Digital Identity Guidelines
- Bitcoin developer documentation
- BIP-39: mnemonic code for deterministic keys
- BIP-32: hierarchical deterministic wallets
- Ethereum.org: Ethereum Virtual Machine
- Solidity documentation: events
- Solana documentation: tokens
- OpenZeppelin Contracts documentation
- Uniswap protocol concepts
- Ethereum.org: scaling and rollups
- FATF: virtual assets
- CFTC: digital-asset derivatives enforcement record
- DOJ: National Cryptocurrency Enforcement Team archive
- SEC: charges concerning Forsage, 1 August 2022
- Rekt: incident leaderboard and archive
- Rekt: Wormhole incident analysis
- Rekt: Nomad incident analysis
- Rekt: Ronin incident analysis
- DOJ: BitMEX fined for Bank Secrecy Act violation
- Reuters: SafeMoon executives charged, 1 November 2023
- FTC: Voyager Digital settlement and Stephen Ehrlich suit
- US Treasury: sanctions compliance guidance for virtual currency
- Ontario Securities Commission: QuadrigaCX report
- Grant Thornton New Zealand: Cryptopia updates
- ERC-4626 specification
- ERC-1271 specification
- ERC-1967 proxy storage slots
- ERC-1155 multi-token standard
- ERC-165 interface detection
- Uniswap Permit2 overview
- BIP-174 PSBT format
- BIP-125 replacement policy
- BIP-39 mnemonic and seed derivation
- Solana program-derived addresses
- Solana cross-program invocation
- Solana token account closure
- FBI, DC3 and Japan NPA attribution, 23 December 2024
- US DOJ compensation announcement, 13 April 2026
- FBI claims notice, 25 June 2026
- US DOJ conviction announcement, 21 May 2025
- US DOJ sentence announcement, 10 February 2026
- US Treasury designation, 8 August 2022
- US Treasury delisting, 21 March 2025