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MASTR CRYPTO WIKI
Ficheiros originais e fontes públicas
Os ficheiros originais MASTR acompanham as fontes públicas dos artigos. As datas indicam o período dos dados ou a fase do processo.
Os artigos de investigação e as referências são publicados em inglês. A navegação está disponível em sete idiomas.
Novas referências
Ler a investigação original
- 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
Fontes
- 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