Logótipo oficial do MASTR MASTR
Menu
Ler a publicação

MASTR · 2024–2026

Corretoras e custódia · 3

Withdrawals, internal records, liquidations and the obligations behind an account balance.

65 · Publicações selecionadas · 3/3

Corretoras e custódia

Binance: exchange accountability · 16 Nov 2025

$Aster looks less like DeFi and more like a Binance playground and the bootlicker KOLs are pushing it hard right now...with full force.

Investigação e análise2 min
Corretoras e custódia

Binance: exchange accountability · 6 Nov 2025

Many will probably unfollow, maybe because I’ve attracted the (maybe) same people who admired Zach’s work. People who believed in integrity and in holding power accountable.

Comentários e desabafos4 min
ASTER and 10/10: separating price moves from evidence — original source image
Corretoras e custódia

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.

Investigação e análise3 min
Corretoras e custódia

Tired of pretending this is normal.

The small guy lost his money on Pumpfun rugs, degen scams, and the bot armies of big CEXs, while the big guy bought the playground, fenced it off, and wrote the rules.

Comentários e desabafos2 min
Binance’s October 2025 disruption: the early account — original source image
Corretoras e custódia

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.

Investigação e análise3 min
Corretoras e custódia

Binance: exchange accountability · 17 Oct 2025

#Binance now dominates crypto with ~52 % of all spot trading, ~56 % of futures, and controls over 30 % of total order-book liquidity across major pairs (CoinGecko & CryptoQuant, Q3 2025).

Investigação e análise2 min
Corretoras e custódia

Binance: exchange accountability · 17 Oct 2025

It feels like we, the crypto people, have become the easiest to manipulate, the exit liquidity for corrupt families, syndicates, CEXs, and FIAT billionaires.

Comentários e desabafos1 min
Corretoras e custódia

Binance: exchange accountability · 26 Sep 2025

• Wintermute dumped altcoins, booked millions in profits, and sent them to Binance • Binance also sent funds back to Wintermute, a closed loop of coordinated power • On Solana, the classic “3-legs + 50% pullback” pattern appeared,…

Investigação e análise4 min
Corretoras e custódia

Bybit: the initial February 2025 breach analysis

Multisig cold wallets are designed for enhanced security, requiring multiple signatures from different parties to authorize transactions. However, in this case, attackers exploited a UI vulnerability to deceive signers into unknowingly…

Investigação e análise1 min
MASTR

Apoiar a investigação independente

As investigações, as provas originais e os guias são de acesso livre. Os donativos voluntários ajudam a financiar a investigação e a manter disponíveis as ferramentas MASTR.

Abrir carteira