Logótipo oficial do MASTR MASTR
Menu
Ler a publicação

MASTR · 2024–2026

Métodos de investigação · 2

Tools, evidence handling and the questions a strong claim must survive.

47 · Publicações selecionadas · 2/2

A proposed law is not a measured reduction in manipulation — original source image
Métodos de investigação

A proposed law is not a measured reduction in manipulation

The Clarity Act does not change exchange microstructure, does not remove leverage, does not alter liquidation engines, and does not touch offshore venues where most crypto volume happens.

Investigação e análise2 min
Métodos de investigação

Binance: building useful products · 5 Jan 2026

I really hope you can see that everything we do is driven by passion, a clear mission, and is completely free of any lobby, hidden agenda, or paid influence.

Comentários e desabafos3 min
Why single-cause explanations fail in complex systems — original source image
Métodos de investigação

Why single-cause explanations fail in complex systems

This is not a philosophical position or a rhetorical warning, but an empirical observation repeated across economics, geopolitics, systems engineering, psychology, and especially crypto markets.

Investigação e análise5 min
Métodos de investigação

The work required to build and maintain a crypto product

People love to dream, but let us bring clarity because many think they can tweet a bit, launch a random app, keep a platform alive on the side and magically get rich.

Comentários e desabafos3 min
Métodos de investigação

Does any of this even have value for you?

The problem is that I sometimes spend 2 hours on a tweet, doing research, cross checking, digging into everything, and almost nobody sees it or wants to read it, while right next to me someone asks for the next 100x ticker or posts half…

Comentários e desabafos1 min
Quantum-computing headlines and what was actually claimed — original source image
Métodos de investigação

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…

Investigação e análise2 min
Métodos de investigação

BANGERS and the claimed Nikita Bier connection

Let’s cut the crap. $BANGERS is not a project, it’s a scam in a costume, built entirely on fake rumors about @nikitabier, Head of Product at X, and the verified account @bangers.

Investigação e análise2 min
Métodos de investigação

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…

Investigação e análise3 min
Métodos de investigação

Paid promotion · 25 Apr 2025

No real scam exposer would ever sell an AI or a bot website as their main feature. For us, it's a gimmick - something to give back to the community and to add.

Comentários e desabafos1 min
What doing your own research requires — original source image
Métodos de investigação

What doing your own research requires

A discussion of independent checks, source quality and the responsibilities hidden inside the phrase DYOR.

Artigos originais3 min
Evaluating a newly launched token — original source image
Métodos de investigação

Evaluating a newly launched token

A practical starting point for reviewing the identity, distribution and risks of a new token.

Artigos originais3 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