MASTR

Web3 Truth | Security | Crypto Watchdog🚨

Exposing fraud, lies, scams

Wiki | Tools | Trading Terminal:

[MASTR @MastrXYZ]

For years people asked me how I find what I find.

Now everyone gets a big part of it. I pay for every data source myself. No paywall, no subscription, new features almost daily.

3 people use it.

Yes. I built a Solana terminal with everything.

3 ppl use it to trade.

A small glimpse of what I give away for free:

THE MACHINE
• Runs 24/7, scans new tokens and feeds every result back in
• Wallet farms and repeat operators behind industrial scale launches get caught across tokens
• Every scan becomes a public page. Google "is $XYZ a rug" and find the evidence

SECURITY
• 32 security checks on every token, each one opens with its evidence and source
• A token that halves within hours gets a red banner nobody can miss
• Launch forensics: the creator, the first buyers and whether they still hold, bundles, snipers, buyers funded by the creator
• Copycats caught: the same website, X account or picture reused by other tokens
• Push alert the moment the creator sells

WALLETGALAXY
• A living map of up to 150 holders, growing while you watch
• Who funded whom, down to the exchange by name
• Twin wallets, wallets created in one go, wallets filled with SOL in one transaction, first buys whose fee another wallet paid
• Coordinated buys within 30 seconds across blocks, old sleepers waking up for one token
• Exit pressure: what the linked wallets would pull out if they dumped now
• One alert the moment a wallet group starts selling

KOLS AND SMART MONEY
• 600+ KOL wallets, searchable, sorted by who was active last, you can even copy trade them.
• KOLs among the holders named right on your chart
• Wallet Watch with PnL, win rate, funder and a live tape
• Mirror in one tap, Auto-copy if you want it
• Smart money with win rate, hold time and dump rate

CHART AND DATA
• Pro chart with 21 indicators, from 1 day to all time
• Top holders, the creator, your take profit, stop loss and alerts as tags and lines on the candles
• Exit Reality: what you really get when you sell 25, 50 or 100%
• Liquidity walls from real quotes, order flow, live trades
• Crypto Wiki research and @MASTRxyz posts on every token they cover soon
• Every launchpad live, sectors, tokenized stocks, funding and liquidations

TRADING
• Your wallet signs. Nobody ever touches your keys or funds
• Every trade simulated before your wallet opens. Nothing is sent that would fail
• Limit, DCA, up to 3 take profits, stop loss, trailing stop, watched even with the app closed
• MEV protection, 1 tap trades, pay with SOL, USDC or USDT
• Sell 100% and the empty token account closes, the rent comes back to you

FOR YOU
• Degen, Trader and Pro workspaces, 6 looks, your own layout
• Every phone, installable app, Android app for Seeker
• Scan cards that unfold on X and Telegram
• Chat, points, and an invite link that earns you a share of every trade your friends make

All I ask: use it. Trade on it. Share your scan cards. Send your invite link to a friend. And tell me honestly what's missing.

Wazz, who recently started running something similar without giving it away to use it, opened a donation wallet and received $1,600 in 12 hours.

That's 3 times what I've received in 3 years of building and giving everything away for free.

Respect to Wazz, he earned it.

But it makes me ask: what am I doing wrong?

https://t.co/kBxAOaTw5c

[MASTR @MastrXYZ]

@discostumc

[MASTR @MastrXYZ]

Ok. I`m back.

[MASTRtrade @MASTRtrade]

Bring traders to MASTRtrade and earn 25% of the platform fees their eligible trades generate.

We’re building MASTRtrade to become the best trading terminal.

If you’ve been using the same platform out of habit, give us a chance to earn your trust. Try the tools. Compare the experience.

With our next update, we’re removing the 30-day referral limit. You’ll be able to keep earning from eligible trades for as long as your referrals remain active.

The video walks you through it.

Open Rewards, get your personal link, and bring your trading community with you.

https://t.co/tldS521RFM

[MASTRtrade @MASTRtrade]

THIS is why it’s by far the best trading terminal on Solana, and we have much more planned.

Check out the new full walkthrough!

[MASTR @MastrXYZ]

@MASTRtrade Thanks so much for the video. I'll keep building for the next 2 weeks every damn day. I already think this is the best fucking terminal out there. Let’s give the big players hell.

[MASTRtrade @MASTRtrade]

Good morning, traders!

We keep building https://t.co/buOvEBbWJd towards becoming the most complete trading terminal.

Since v0.9.50, we’ve added:

-Redesigned interface for desktop, tablet and mobile.
-Saved layouts with movable, resizable panels.
-Search, filters and exports across all 32 security checks.
-Personal “What changed?” briefing.
-Recorded token timelines and check comparisons.
-Private research and execution journal.
-Research library, glossary, saved articles and social references.
-Token chat rooms, replies, mentions, pins and edit history.
-Chat search, room links and a community panel alongside research.
-Relevant news with sources, timestamps and claim labels.
-Expanded chart history with visible coverage limits.
-Clearer token age and sourced presale context.
-Portfolio concentration and 25/50/75/100% exit scenarios.
-Transaction recovery after reload and more precise amount handling.
-Improved caching, API usage tracking and returning-user experience.

All existing pages and capabilities remain.

[MASTR @MastrXYZ]

The fire in me is gone for now, and I feel like I’ve given too much of myself for too little in return.

I haven’t planned anything; I might be away for just 1 day or several while I figure out what comes next.

I just wanted to let you know because you’ve been used to seeing me here several times a day for the past 2.5 years or so.

I’ll still maintain my websites and apps for everyone using them.

Thank you all for being here, for your kind words and for every bit of support you’ve shown me.

I appreciate it more than I probably say.

[MASTR @MastrXYZ]

@Gemini You fucking idiots are blindly following a criminal pedophile.

[MASTRtrade @MASTRtrade]

If you’re tired of the same giants like Axiom, try https://t.co/buOvEBbWJd.

Web3 needs real competition instead of concentrating more power in the same few platforms.

Investigate tokens, trace wallets and trade from your own wallet without creating an account.

You can also earn passive income from a share of the trading fees generated by people you invite through your referral link.

https://t.co/nI25hGK1bw

[MASTR @MastrXYZ]

Now let independent investigators decode 10/10/2025.

Release the pricing, liquidation and failed-transfer records so people can verify what happened to their money without having to trust your fucking PR department.

[Binance @binance]

01101110 01100101 01111000 01110100 00100000 01110111 01100101 01100101 01101011

[MASTR @MastrXYZ]

@Noahhcalls You’re never too old to end up in prison, either.

[MASTR @MastrXYZ]

We still kiss far too much ass in this extraction industry, rewarding the biggest names with attention and loyalty while better, more honest builders struggle to get noticed.

People are creatures of habit, especially in crypto: see the same name often enough and familiarity starts passing for credibility. A massive following becomes a substitute for checking someone’s record.

Take @AxiomExchange .

I expanded my investigation to 60 transactions on Robinhood Chain.

Of the 58 successful executions, 25 from 23 different sender addresses included an additional ETH payment to the same recipient, alongside network fees and a separate payment to the trading-fee distributor.

In the newer router sample from September 29, that extra payment appeared in 17 of 23 successful trades. The amounts varied, but the recipient kept repeating.

In an August 1 transaction, the extra payment was 0.001 ETH against roughly 0.000003607 ETH in network fees, approximately 277 times the gas cost.

A September 29 example showed another 0.001 ETH payment, around 224 times its network fee.

Robinhood’s own documentation explicitly states that priority gas auctions do not exist and higher gas fees cannot move a transaction ahead of others already queued.

The recurring recipient also made 19 outgoing transfers totalling 3,817.776 ETH, equivalent to approximately $10.19 million at the reference price used in this investigation.

Those are documented wallet outflows.

I have not established that every ETH came from these extra payments, who ultimately controls the wallet, or what service the payments bought.

@DefiLlama 's ordinary trading-fee calculation is separate.

Calling the entire amount proven revenue from a nonexistent feature would go beyond the evidence.

But the repeated payments are there, and Axiom owes traders a clear explanation.

If the money buys faster delivery to the sequencer, name the service, disclose the recipient and demonstrate the advantage.

Users already paying trading fees should not have to reconstruct transaction traces to understand the additional money leaving their wallets.

I’m tired of watching this industry treat scrutiny as bad manners whenever the company collecting the money is popular enough.

The people with the most reach and the strongest financial incentives should face the hardest questions, yet somehow they keep getting the easiest fucking pass.

[Market Insider @MrketInsider]

JUST IN: AXIOM REPORTEDLY CHARGED USERS $10M IN FEES FOR A FEATURE THAT DOESN’T EXIST

AXIOM TRADERS HAVE BEEN PAYING FOR “PRIORITY TRANSACTIONS” ON ROBINHOOD CHAIN

HOWEVER, IT’S IMPOSSIBLE TO FRONT FUN TRANSACTIONS ON ROBINHOOD BY PAYING EXTRA FEES

THE SEQUENCER OPERATES ON A FIRST COME, FIRST SERVE BASIS

[MASTR @MastrXYZ]

@JuggaDbo665 @JamesWynnReal Agreed 😆

[MASTR @MastrXYZ]

I can’t fucking believe X keeps letting these accounts get away with this, whether it’s some degen idiot @JamesWynnReal or an influencer idiot like Jack Doherty.

This shit has been going on for YEARS here, and the longer it continues, the clearer the message becomes: build a big enough audience and apparently accountability becomes optional.

How many times are we supposed to watch this before “just unfollow them” stops being an acceptable answer?

[MASTRtrade @MASTRtrade]

Looks like a good time to switch from #Axiom to https://t.co/grFXpyuvF9 ;)

[MASTR @MastrXYZ]

@GlobeEyeNews Okay, looking at these numbers, we’re not doing so badly after all.

[MASTR @MastrXYZ]

Unfortunately, wanting to do something and being able to afford it are 2 different things. I’d love to support more chains, and that’s definitely the plan, but I can’t carry all the costs myself unless it at least pays for itself. If you know someone in the ICP community willing to fund the weeks of development involved, along with the ongoing infrastructure and API costs, I’m ready to get started.

[MASTR @MastrXYZ]

For years people asked me how I find what I find.

Now everyone gets a big part of it. I pay for every data source myself. No paywall, no subscription, new features almost daily.

3 people use it.

Yes. I built a Solana terminal with everything.

3 ppl use it to trade.

A small glimpse of what I give away for free:

THE MACHINE
• Runs 24/7, scans new tokens and feeds every result back in
• Wallet farms and repeat operators behind industrial scale launches get caught across tokens
• Every scan becomes a public page. Google "is $XYZ a rug" and find the evidence

SECURITY
• 32 security checks on every token, each one opens with its evidence and source
• A token that halves within hours gets a red banner nobody can miss
• Launch forensics: the creator, the first buyers and whether they still hold, bundles, snipers, buyers funded by the creator
• Copycats caught: the same website, X account or picture reused by other tokens
• Push alert the moment the creator sells

WALLETGALAXY
• A living map of up to 150 holders, growing while you watch
• Who funded whom, down to the exchange by name
• Twin wallets, wallets created in one go, wallets filled with SOL in one transaction, first buys whose fee another wallet paid
• Coordinated buys within 30 seconds across blocks, old sleepers waking up for one token
• Exit pressure: what the linked wallets would pull out if they dumped now
• One alert the moment a wallet group starts selling

KOLS AND SMART MONEY
• 600+ KOL wallets, searchable, sorted by who was active last, you can even copy trade them.
• KOLs among the holders named right on your chart
• Wallet Watch with PnL, win rate, funder and a live tape
• Mirror in one tap, Auto-copy if you want it
• Smart money with win rate, hold time and dump rate

CHART AND DATA
• Pro chart with 21 indicators, from 1 day to all time
• Top holders, the creator, your take profit, stop loss and alerts as tags and lines on the candles
• Exit Reality: what you really get when you sell 25, 50 or 100%
• Liquidity walls from real quotes, order flow, live trades
• Crypto Wiki research and @MASTRxyz posts on every token they cover soon
• Every launchpad live, sectors, tokenized stocks, funding and liquidations

TRADING
• Your wallet signs. Nobody ever touches your keys or funds
• Every trade simulated before your wallet opens. Nothing is sent that would fail
• Limit, DCA, up to 3 take profits, stop loss, trailing stop, watched even with the app closed
• MEV protection, 1 tap trades, pay with SOL, USDC or USDT
• Sell 100% and the empty token account closes, the rent comes back to you

FOR YOU
• Degen, Trader and Pro workspaces, 6 looks, your own layout
• Every phone, installable app, Android app for Seeker
• Scan cards that unfold on X and Telegram
• Chat, points, and an invite link that earns you a share of every trade your friends make

All I ask: use it. Trade on it. Share your scan cards. Send your invite link to a friend. And tell me honestly what's missing.

Wazz, who recently started running something similar without giving it away to use it, opened a donation wallet and received $1,600 in 12 hours.

That's 3 times what I've received in 3 years of building and giving everything away for free.

Respect to Wazz, he earned it.

But it makes me ask: what am I doing wrong?

https://t.co/kBxAOaTw5c

[MASTR @MastrXYZ]

@SuperteamSwiss We will see

[MASTR @MastrXYZ]

Well. I was silent for 24h.

I am, and can do, a lot more than expose scams, lies and KOL manipulation.

I’m also a builder. In fact, I have a very different history in this space than most people realise.

I played a significant role in something many people on CT know very well, but I never used it for clout and rarely talked about it. That chapter is closed, and I’m fine with leaving it there. Closed.

One thing I’ve noticed recently is that showing what I build actually costs me followers.

That’s not a complaint, just an observation.

There’s a thin line between documenting your work and making people feel like they’re being marketed to.

At the same time, if you never show what you build, nobody knows it exists.

And I’m fully aware that nobody was sitting around waiting for my tools either. If people don’t use something, then maybe I built past the market. That’s part of building too.

What has changed much more noticeably is CT itself.

3 to 5 years ago, people paid more attention to the work behind things.

They tested weird tools, broke them, argued about them, improved them and shared them because they were interesting.

Today, distribution is much more transactional. Without money, reach or an existing network, even strong work can disappear almost instantly. I knew that already. I’ve been saying it for years.

The whole “brother” culture is mostly theatre anyway.

Very few people consistently support something without expecting money, access, allocation or some other return.

That’s why referrals, discounts and incentives exist now on my Terminal.

Because distribution has an economic layer whether people like admitting it or not.

None of that changes why I build.

I like taking systems apart, understanding how they work, connecting data that normally sits in different places and building tools around questions existing products don’t answer properly.

A lot of my findings over the last months came from systems, agents and monitoring tools I built for exactly that reason.

Some of those tools become public. Some stay behind the scenes. Some are useful simply because they help surface something other people missed.

I’m not interested in becoming another account that spends all day selling its own product.

I’d rather build, investigate and publish things that are actually useful.

If something works, people will eventually use it. If it doesn’t, then I learn from it and move on.

But accepting that something carrying this much know-how, engineering, time, cost and sheer effort can still go largely unused is hard.

Especially when you know it would genuinely benefit the space if more people actually used it.

The hard part is making independent work sustainable.

APIs, infrastructure and servers cost money whether 5 people use something or 5,000 do. That is simply the economics of running this kind of infrastructure without VC money or a marketing budget.

So I’ll keep doing what I’ve always done: build useful things, dig into data others ignore, connect pieces that normally stay disconnected, and publish what I think is worth putting into the world.

Whether CT still values that kind of work as much as it once did is a different question.

https://t.co/GSkl7OcveZ

[MASTR @MastrXYZ]

@fhuzzinc 🫡

[MASTR @MastrXYZ]

CT is celebrating tokenization, SWIFT’s blockchain infrastructure and S&P benchmarks moving on-chain.

What I don’t understand is why institutional adoption keeps being treated as proof that the market underneath it has somehow become healthier for ordinary users.

In my 10-day Solana sample, I recorded 301,238 launches, roughly 30,000 tokens per day.

Before calling that adoption, ask how many independent teams, useful products and genuine buyers those launches represent.

Counting newly created tokens answers none of those questions.

The economics explain why this deserves scrutiny.

Pumpfun pays protocol and creator fees from trading activity.

A token can be a financial disaster for its holders while still generating revenue for the people monetising its turnover.

Their income does not require the buyer to make a profit, or the token to build anything worth keeping.

It requires transactions. That creates an obvious incentive problem when turnover becomes the main measure of success.

This is where the institutional narrative becomes convenient cover.

A bank adopting blockchain does nothing to improve the distribution of an unrelated memecoin.

An on-chain benchmark does nothing to disclose a KOL’s allocation, reveal coordinated wallets or create exit liquidity for the last buyer.

You cannot borrow credibility from serious infrastructure work and use it to excuse every extraction business operating somewhere else in crypto.

I want tokenization to succeed.

I also want us to stop confusing a more valuable network with a fairer market for everyone using it.

Both institutional progress and industrial-scale retail extraction can exist at the same time.

Celebrating the former should make us more demanding about the latter.

The rails are becoming institutional, but retail can still end up financing the casino built alongside them.

We should be asking who keeps the money after the activity stops, instead of congratulating ourselves because the transactions settled faster.

[MASTR @MastrXYZ]

@SNAPPYMINER 🤝Tbh most ppl are loosing here