Investigations, venue profiles, and method notes that explain what the dashboard is seeing. Same product shell, no side navigation, no separate publication island.
6 pieces - 2 investigations - 2 profiles - 1 analysis - 1 method
WrappedCBDC ships Africa's first SEC-regulated naira stablecoin. The treasury behind it: three multisig signers, ₦16B lifetime mint across five chains, a Fireblocks-style same-key signature. Address chain attribution complete.
Same-key Fireblocks deployment across 7+ chains. $906M lifetime mapped flow. One address, identical bytes, on Base, Polygon, BSC. Quidax is the largest mapped venue — and the hardest to disentangle.
Paycrest pitches itself as decentralized stablecoin payment infrastructure. Onchain evidence shows fiat settlement actually flows through five Bybit hot wallets. We mapped the full address chain.
The tier classification rules behind every venue map. Tier A is verified custody, Tier X is infrastructure exclusion. Why dropping Tier X to zero is the difference between a credible attribution and a noisy one.
Five wallets run Busha's BSC operations. Plus ~9,356 gas-funded user deposit addresses, $11.6M lifetime BSC volume, and a clean sweep path to Binance. We mapped it end to end.
74% of all cNGN minted on Base has been burned. WrappedCBDC's three-signer treasury keeps issuing. The behavioral signal is unambiguous: cNGN is being used to transact, not to hold.
Reports marked as in drafting are released with limited data sets and scale to full attribution as mapping matures.
Research should explain classified activity, not inflate market movement with raw transaction volume.