Investigação MASTR
LAPTOP: pre-launch inventory and $2.34 million in sale receipts
MASTR's reconstruction connects a distribution allocation to 107 matched sales and reconciles the USDC outflows.
Investigação · História · Referências
Investigações
Segue as investigações de MASTR e consulta os artigos, threads e provas originais.
Guias de investigação
17 pontos de entrada explicam os casos e as provas. O arquivo original preserva textos publicados completos, datas e fontes.
Following sale proceeds without counting the same money twice ↗
Investigação MASTR
LAPTOP: 2 connected claims, 647,428.93 USDC in receipts
A funding transfer links the wallets; acquisition, sales and later conversions remain separate accounting events.
Investigação MASTR
LAPTOP: the completed 49-sale record
A profitable early buyer must be distinguished from a pre-allocation recipient, and a completed ledger from an early subtotal.
Investigação MASTR
LAPTOP, TRUMP and MELANIA: which connections were established?
MASTR's 9 September comparison distinguishes a deliberate commercial link from an unproven shared launch team.
Investigação MASTR
From decentralisation to attention capture
MASTR's research on how official accounts, investors and promoters determine which projects people see.
Investigação MASTR
ANSEM: volume, valuation and the pools underneath
The June 2026 workbook corrects the single-pool story and separates circulating market cap from FDV.
Investigação MASTR
BlockLayerPod and BeaconLayerPod: the interview invitation
MASTR's archived research follows the social-engineering stage before a wallet loss.
Investigação MASTR
When a prediction-market win is staged
MASTR's analysis of promotional content that makes fabricated success look like an ordinary user's experience.
Investigação MASTR
SecondFi: wallet reputation and incident communication
The archived analysis and today's official guidance answer different questions.
Investigação MASTR
BONK DAO: the governance question in MASTR's July essay
Public voting records can be transparent while voting power remains concentrated.
Investigação MASTR
MASTR's Crypto Survival Guide
The four-part guide connects market structure, KOL incentives, safety claims and operational decisions.
Investigação MASTR
TRUMP: the wallets used again after the rally
MASTR's August 2026 investigation follows allocation releases, staging wallets and a reused destination route.
Investigação MASTR
TRUMP: 30 pools, two dominant markets
The difference between indexed liquidity, active liquidity, fees and money actually withdrawn.
Investigação MASTR
FOMO / MEME: launch timing and investor conflicts
The public dossier supports specific red flags and rejects the claim that the displayed traders all entered on the same terms.
Investigação MASTR
The MiCA migration scam
A real regulatory transition gave impersonators a convincing reason to ask people to move their assets.
Investigação MASTR
Copy trading: the leader's profit is not your result
MASTR's watchlist separates provider snapshots, historical performance and unverified social claims.
Investigação MASTR
MASTR on X: incentives, influence and exchange flows
Selected public posts connected to the research topics they address.