
$MASTR LABS + APPS | Independent Web3 research + iOS & Android apps. Onchain intelligence, tools, scam detection. Built to investigate @MastrXYZ @MASTRtrade
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MASTR app generates pasive income daily. 🥳
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I wonder whether Donald Dump had those 4,259 $BTC sold through Crypto com.
I think quite a few bubbles are starting to burst, and it will take a while for things to stabilize again.
Too much money is concentrated in too few hands, and I’m not just talking about crypto.
Don’t worry, though.
Markets go up and down, as they always have.
mastrtrade.com/share.php?pag…
➡️ Do you hold and trade your funds in self-custody?
(using your own wallet and non-custodial trading terminals, for example)
➡️ Or do you keep them with a bank or trade on platforms where you have to hand over custody of your funds (CEXs, Fomo, Pacifica...)?
81%Self custody
19%Custodial
31 votes • 15 hoursMASTRtrade.com ist the solution.
Paraguay provides a striking example of why crypto and self-custody can offer real solutions, and already do.
Yet, ironically, most crypto bros trade or hold their assets on platforms that require KYC, an email address or other personal information, where they don’t even control their own crypto.
Once again, many of you will only wake up when it’s too late, when your wallet has been drained because you insisted on trusting some platform with control of your funds, or when you discover that the “crypto” you thought you held was just an account balance on a CEX, entirely at someone else’s mercy.
Another day, another step closer to something BIG! 🚀
MASTR App is getting ready for a major update!
Download the app, create your account, and get ready for something remarkable in the crypto space.
In the meantime, don't miss out on your daily rewards. Explore and collect from the reward pools featuring tokens verified by MASTR.
$XYO $MASTR $RSR $POPDOG $GAME $ACU
MASTR LABS + APPS retweeted
198 tools.
One terminal. Your keys. 🦅
Every chart shows you the price.
MASTRtrade shows you everything behind it.
➡️ Check (26): MASTRscan with 40 checks on Solana and 45 on EVM, Trench check with 15 questions, +24 more
➡️ Wallets (27): WalletGalaxy with Rewind, KOL Truth, +25 more
Markets (36): the whole market as a bubble map, live launches, +34 more
➡️ Trade (43): Limit, DCA, TP / SL with trailing stop, 19 EVM chains and native Bitcoin, +41 more
➡️ Me (19): portfolio with PnL and risk, Wallet guard, +17 more
➡️ Help & more (17): Telegram bot, News & Research, +15 more
➡️ Always there (30): 8 languages, synced on every device, +28 more
➡️ MASTR Pro (20 of them): Bloodhound over 12 hops,
➡️ MASTR Agent, +18 more
No deposits.
No E-Mail.
Every trade signed by your own wallet.
Powered by solana:96sQs3ooHRAsVuonoyoErynmqRVcdo9sAdUd32RWhvVq 👇
Hey crypto bros and sisters,
next time an autocrat or tech fascist or just "a strong men" (you’re particularly fond of these) promises to make you rich, please use the last 2 brain cells you have left before handing him your loyalty and calling it freedom.
For a crowd that preaches decentralisation, you’re embarrassingly eager to put your future in the hands of whichever sickfuck narcissist promises to pump your bags.
The rest of us would appreciate being spared another 2+ years of this shitshow.
I hope you learned something, although I suspect the next promise of a 100x will be enough to make you forget who screwed you the last time.
Thanks,
from someone who believes in self-determination,
self-custody,
no middlemen,
...and same technology, access and verifiability for everyone (warning: dangerously socialist ideas).
Now sell $SPX, $TSLA, $META, $PLTR, $ORCL, $WLFI, $TRUMP, $MELANIA, $USD1 and the rest of this fucking shitshow, and put your money into things that actually deliver on their promises.
Lmao, click the link. Everything is green except $WLFI and $TRUMP.
I hope everything associated with them rots in hell asap.
See for yourself:
mastrtrade.com/share.php?pag…
This makes me angry, and my frustration goes well beyond the person who posted this.
It’s a complaint I see constantly across this space, while some of us are still here doing exactly the work people claim to miss.
I’m trying to build useful things, and I’m far from the only one.
The problem is what actually gets rewarded.
Agree with the popular accounts, avoid upsetting anyone, recycle whatever narrative is pumping and optimise every post for engagement and your next X payout.
There’s money in keeping people excited, even when you have nothing useful to say.
Someone appears out of nowhere, gets pushed by a few KOLs and supoly control and suddenly has an audience ready to throw money at promises.
Meanwhile, people maintaining working products have to fight for enough attention to get those products used.
Impressions are a terrible measure of quality, and launch hype tells you fuck all about whether someone will still be working when the money slows down.
I experience this myself.
When I post what I’m building, show actual solutions and explain tools I’ve spent serious time developing, engagement drops and people unfollow.
Then my feed fills up with complaints about scammers and questions about where the builders went.
That disconnect is exhausting.
People say they want substance, but their attention keeps making the same shallow bullshit profitable.
Decide what you actually want this space to become.
If you’re tired of the casino, start supporting people putting real care and effort into something useful.
Try their products, judge the work and share it when it deserves attention.
Useful products need users, feedback and revenue to survive.
Nostalgia for builders from 2021 does absolutely nothing for the people paying the bills and doing the work today.
Man i really missed 2021/2022 builders .
Projects who cared about their communities, even when they weren't making money & if the project failed they do their best to make sure everyone is happy and make people bullish on them.
good roadmaps,big airdrops, utilities….
Most of those builders made money and left the space 2023
Now we’re left with few scammers farming us
Since I'm building all research tools directly into MASTRtrade.com, for everyone and mostly free to use, I'll be taking over the @mastrtrade account more often to run investigations with MASTRtrade (thanks, intern, for letting me ;-) ).
Give @mastrtrade a follow and stay tuned for everything that's still coming.
Self custody and empowerment.
That's what the terminal was built for, and it keeps growing.
At MASTRtrade we rebuilt the entire hack trail and documented it step by step, across 10 chains.
Trade with us and stay a step ahead.
Most of our tools are open to everyone, MASTR Pro Tools open to traders on MASTRtrade.... and many more are Tools coming.
MASTR LABS + APPS retweeted
$6.36B left Binance in 20 minutes. We followed every flow.
At MASTRtrade we rebuilt the entire hack trail and documented it step by step, across 10 chains.
Trade with us and stay a step ahead.
Our tools are open to everyone, and many more are coming.
Your trading terminal!
Your Keys!
Your Crypto!
Your Tools!
MASTRtrade.com
We don't hide nothing
$MASTR remains independent. MASTR cannot be manipulated.
While the allegations around bubblemaps still require verification, our position at @MASTRtrade is clear: we don’t accept payments to hide wallet connections, suppress findings or make somebody’s token look safer.
Projects, KOLs and bundling services don’t get to buy favourable treatment in our analysis.
WalletGalaxy gives you much more context than a screenshot of connected wallets.
You can click individual wallets and clusters, inspect funding relationships, holder concentration, wallet age, transfers and observed launch patterns, then open the available wallet and transaction details behind those connections.
You can investigate why wallets were grouped and what the evidence actually supports.
➡️ Bloodhound takes that research further by following outgoing wallet flows hop by hop, up to 12 hops, helping you trace where funds went and which addresses they passed through.
➡️ Case File brings launch evidence together for investigation,
➡️ KOL Truth shows tracked wallets’ trading behaviour,
➡️ MASTRscan checks token risks with their sources, and
➡️ Rug Radar records our warnings alongside what happened afterwards.
These tools and many more work together because a useful investigation needs context across the launch, the holders, the trades and the movement of funds.
We build tools that let you examine the evidence yourself, including its limits.
A common funding source alone does not prove common ownership, and an accusation does not become a fact because it comes with a convincing graphic.
That standard applies to our own analysis too.
Explore WalletGalaxy, Bloodhound and the rest of the terminal at mastrtrade.com
MASTR LABS + APPS retweeted
While the allegations around bubblemaps still require verification, our position at @MASTRtrade is clear: we don’t accept payments to hide wallet connections, suppress findings or make somebody’s token look safer.
Projects, KOLs and bundling services don’t get to buy favourable treatment in our analysis.
WalletGalaxy gives you much more context than a screenshot of connected wallets.
You can click individual wallets and clusters, inspect funding relationships, holder concentration, wallet age, transfers and observed launch patterns, then open the available wallet and transaction details behind those connections.
You can investigate why wallets were grouped and what the evidence actually supports.
➡️ Bloodhound takes that research further by following outgoing wallet flows hop by hop, up to 12 hops, helping you trace where funds went and which addresses they passed through.
➡️ Case File brings launch evidence together for investigation,
➡️ KOL Truth shows tracked wallets’ trading behaviour,
➡️ MASTRscan checks token risks with their sources, and
➡️ Rug Radar records our warnings alongside what happened afterwards.
These tools and many more work together because a useful investigation needs context across the launch, the holders, the trades and the movement of funds.
We build tools that let you examine the evidence yourself, including its limits.
A common funding source alone does not prove common ownership, and an accusation does not become a fact because it comes with a convincing graphic.
That standard applies to our own analysis too.
Explore WalletGalaxy, Bloodhound and the rest of the terminal at mastrtrade.com
Bubblemaps in trouble again?
@bubblemaps and nicolasvaiman are facing allegations about a financial relationship with @JoinProxima, a platform that provides "tools" for token launches and coordinated operations across multiple wallets.
The way I see it, these are tools for causing even more damage by making it easy for anyone to bundle their shitcoins.
jujudog69, who says he previously worked at Bubblemaps, has published screenshots of an alleged contract, its scope of work and a signing audit trail.
trapmapdotfun has also published the purported agreement and a formal notice threatening legal action.
The document is dated April 11, 2025 and describes a $45,000 monthly retainer covering up to 25 hours of technical advisory work, with additional approved hours billed at $1,800.
Its scope includes assessments of “automated clustering parameters,” “block-level bundle processing visibility” and multi-wallet architecture.
➡️ JuJudog alleges that Proxima has been paying Bubblemaps while developing tools designed to keep bundles undetected.
That is his allegation. The published contract alone does not establish that payments occurred or show what advice was actually delivered.
The concern is understandable.
If an analytics provider privately helped a bundling platform understand how to evade detection while presenting itself publicly as a tool for exposing hidden connections, that would create a serious conflict of interest.
However, testing how systems are indexed and classified does not, by itself, prove that anyone deliberately concealed wallets or manipulated public results.
The actual reports, communications and payment records would matter far more than selective contract language.
There is another commercial interest here that needs to be stated just as clearly: jujudog69 is also a co-founder of trapmapdotfun, a direct competitor to Bubblemaps, and is simultaneously promoting his own product as the alternative.
This campaign serves his business interests.
That does not invalidate his allegations, but readers deserve to know that the person presenting himself as an insider exposing misconduct is also trying to win customers from the company he is accusing.
Proxima publicly announced a Bubblemaps integration on June 24, 2026.
There are unresolved inconsistencies, including an April 2025 document naming a registered office that public company records date to June 2025.
That is what we can actually verify.
Given the shady behaviour we’ve seen from Bubblemaps in the past, I can certainly imagine this happening exactly as described.
But we shouldn’t rush to conclusions, especially when the person making these allegations is promoting his own competing tool in the same breath.
Thanks to @Crypt0555 for being the first to bring this to my attention.
Bubblemaps in trouble again?
@bubblemaps and nicolasvaiman are facing allegations about a financial relationship with @JoinProxima, a platform that provides "tools" for token launches and coordinated operations across multiple wallets.
The way I see it, these are tools for causing even more damage by making it easy for anyone to bundle their shitcoins.
jujudog69, who says he previously worked at Bubblemaps, has published screenshots of an alleged contract, its scope of work and a signing audit trail.
trapmapdotfun has also published the purported agreement and a formal notice threatening legal action.
The document is dated April 11, 2025 and describes a $45,000 monthly retainer covering up to 25 hours of technical advisory work, with additional approved hours billed at $1,800.
Its scope includes assessments of “automated clustering parameters,” “block-level bundle processing visibility” and multi-wallet architecture.
➡️ JuJudog alleges that Proxima has been paying Bubblemaps while developing tools designed to keep bundles undetected.
That is his allegation. The published contract alone does not establish that payments occurred or show what advice was actually delivered.
The concern is understandable.
If an analytics provider privately helped a bundling platform understand how to evade detection while presenting itself publicly as a tool for exposing hidden connections, that would create a serious conflict of interest.
However, testing how systems are indexed and classified does not, by itself, prove that anyone deliberately concealed wallets or manipulated public results.
The actual reports, communications and payment records would matter far more than selective contract language.
There is another commercial interest here that needs to be stated just as clearly: jujudog69 is also a co-founder of trapmapdotfun, a direct competitor to Bubblemaps, and is simultaneously promoting his own product as the alternative.
This campaign serves his business interests.
That does not invalidate his allegations, but readers deserve to know that the person presenting himself as an insider exposing misconduct is also trying to win customers from the company he is accusing.
Proxima publicly announced a Bubblemaps integration on June 24, 2026.
There are unresolved inconsistencies, including an April 2025 document naming a registered office that public company records date to June 2025.
That is what we can actually verify.
Given the shady behaviour we’ve seen from Bubblemaps in the past, I can certainly imagine this happening exactly as described.
But we shouldn’t rush to conclusions, especially when the person making these allegations is promoting his own competing tool in the same breath.
Thanks to @Crypt0555 for being the first to bring this to my attention.
Don’t make fun of him. He is one of the many victims of these prostitutes.
Plenty of people end up in the same position when they desperately try to buy reach.
Those “KOLs” in Telegram groups and people who’ll shill whatever lands in front of them for $100 have nothing of value to offer.
+ Many accounts or almost all of them (growth, cummunity blabla, marketing) here are botted to the teeth.
They don’t just buy follower bots; they artificially inflate engagement on their tweets, too.
Look at the replies: copy-pasted comments, no verified responses, responses unrelated to the post and accounts repeating the same lines.
Those are warning signs of artificial engagement.
The bigger names who helped make scams and extraction the norm in this industry are no better.
Instead of handing money to idiots who forget you the moment their tweet goes live, join an existing project and help build it.
(Or be prepared to spend 3+ years grinding before you get anywhere, unless you have the right connections.)
They’ll sell themselves to anyone who pays.
Prostitutes.
Paying shills here rarely pays off.
Stop giving them your money. The numbers don’t add up. Block accounts promising you growth or revenue.
If they were really that good at selling, they wouldn’t need $100, $1,000 or $10,000+ from you upfront before they even start promoting anything.
Crypto Twitter KOLs are a fucking scam. And we have the numbers to prove why.
We hired 200+ KOLs with 10M+ combined followers. Every single one had a 400+ Sorsa score and 100+ Smart Followers. Most had 1,000+ Sorsa.
200+ KOLs posted twice each.
Our result? 280 NFTs sold at $5.
Now let’s talk about this circus.
Fake views. Fake likes. AI-generated replies that don’t even understand what the project does. The same fucking accounts liking and replying to each other in engagement groups, recycling engagement and pretending they’re influential.
You have 200K followers but can’t prove you have actual buyers. You’re scared of referral deals because deep down you know nobody will click your links, buy anything or convert.
YOU HAVE BOTTED FOLLOWERS, NOT INFLUENCE.
And the funniest part? You genuinely think you’re marketing professionals. You’re a bunch of engagement farmers playing influencer, selling fake numbers to projects and calling it a career.
Our team tested this firsthand. We were ready to pay for influence, but got fucking nothing.
And you wonder why CT is dying? Why projects are cutting deals? Why marketing teams are moving to TikTok and Instagram?
BECAUSE NOBODY WANTS TO PAY FOR YOUR BULLSHIT ANYMORE.
Honestly, go work at McDonald’s. At least you’ll serve people something useful instead of selling projects fake engagement and pretending to be important.
200+ KOLs. 10M+ followers. 280 NFTs sold.
That’s your fucking influence.
Does anyone know what this work of art actually means? 🎨
Did you know that with MASTRtrade.com , you can see exactly what happens if all interconnected wallets start selling at the same time?
Take $Anakin , for example. The potential impact? -98% if the wallets behind this trading activity all sell simultaneously.
This artwork is magnificent. 🤣
Mercado Bitcoin is another CEX reporting a security incident. I saw multiple incidents today, and I expect millions more to be stolen in the days ahead.
I don’t like spreading panic or exaggerating risks, but please take this seriously and do yourself a favour.
Attackers are targeting CEX after CEX, app after app, exactly as I warned.
Wherever corners have been cut on security, or the people responsible lack the necessary expertise, attackers will exploit every opening they can find.
I expect this to continue over the coming weeks and months. There is no reason to assume it stops with the latest headline.
I know you guys like post-mortems and wallet-flow threads.
They can help explain what happened, but understanding the last hack does not automatically protect anyone from the next one.
That knowledge needs to change our behaviour.
Each of us needs to reassess our own security and make concrete improvements to how we store funds, manage access and approve transactions.
Waiting until our own money is gone defeats the purpose.
My recommendation stands:
use a dedicated self-custody wallet for on-chain trading through a non-custodial terminal or DEX, and keep only the funds you need for trading there.
Keep your long-term holdings in separate wallets on a separate phone or pc, with a recovery phrase separate from your trading wallet’s.
Never connect those storage wallets to Apps or grant spending approvals from them.
And I mean never.
Never import their recovery phrases into apps, websites or browser extensions.
Be careful with your trading wallet, too: controlling your keys does not protect you from signing a malicious transaction.
Keep your recovery phrases offline, physically secured in a safe.
No photos, no screenshots, no cloud backups.
Understand what you sign, verify where you connect, and never give anyone your recovery phrase.
As I warned repeatedly months ago, AI is making it easier for criminals to find weaknesses, automate parts of their attacks and make their scams more convincing.
They can operate faster and at greater scale, which makes delaying improvements to our own security increasingly dangerous.
Buckle up.
Comunicado oficial:
Identificamos e contivemos com rapidez um incidente de segurança em um de nossos sistemas nesta madrugada.
Reforçamos que:
• Não houve nenhum prejuízo aos clientes;
• Não houve vazamento de dados.
Como medida preventiva de proteção, depósitos e saques estão temporariamente suspensos. Nossas equipes estão mobilizadas investigando o caso, rastreando os ativos e coordenando as medidas junto às autoridades competentes.
Manteremos atualizações regulares por aqui.
Binance withdrawal update | 2 November 2026, 06:29 UTC
DefiLlama currently reports $6.737 billion in net outflows from tracked Binance wallets over the past 24 hours.
The dashboard tracks approximately $129.1 billion in Binance wallet assets.
These are on-chain wallet measurements, with customer withdrawals and Binance’s own wallet movements requiring careful distinction.
Binance has disputed earlier tracker figures, saying transfers into its newly created hot wallets were missing from the calculations.
The exact customer-only withdrawal total therefore remains unverified; treating every movement out of a tracked address as a customer exit would misrepresent the evidence.
The latest official withdrawal-and-deposit breakdown I could verify covers 1 November, 06:00 to 15:30 UTC. Binance reported $4.649 billion in withdrawals against $1.010 billion in deposits, producing approximately $3.64 billion in net outflows during that 9.5-hour period. Binance said withdrawals were stabilising after an initial surge.
A complete reopening of withdrawals across all assets and networks has not been confirmed.
Binance’s latest verified restoration announcement covers selected assets across 15 first-phase networks, with remaining networks and assets undergoing testing.
Availability still depends on the specific asset and withdrawal network.
When an exchange freezes withdrawals, customers lose control over when they can move their own money.
A promise to cover losses does not remove that dependency, and no amount of reassuring corporate language changes the fact that users have to wait for permission to access their assets.
That is precisely why I keep arguing for self-custody.

















