Due diligence
Pesquise e verifique um projeto antes de comprar. · 15 artigos
How to Check Whether an Exchange Is Licensed
How to check a crypto exchange license: find the legal entity, search the regulator's official register, match names and domains, and spot fake license claims.
13 de out. de 2026 · 5 min de leitura
Proof of Reserves: What It Proves and What It Doesn't
Proof of reserves shows an exchange holds certain assets at one moment. Learn how it works, how to verify your balance, and the gaps it leaves unchecked.
12 de out. de 2026 · 5 min de leitura
How to Evaluate Trading Volume Quality on Exchanges
Learn to tell real trading volume from wash trading: compare order book depth, spreads, trade patterns and web traffic to judge exchange volume quality.
11 de out. de 2026 · 5 min de leitura
How to Assess a Project's Real Usage with On-Chain Data
On-chain metrics show whether a crypto project is really used. Learn which data to check, how to spot faked activity and a simple step-by-step process.
10 de out. de 2026 · 5 min de leitura
Circulating Supply vs Total Supply vs Max Supply
Circulating supply, total supply and max supply explained with examples: what each counts, how they affect market cap and FDV, and the red flags to check.
9 de out. de 2026 · 5 min de leitura
Vesting Schedules and Token Unlocks: Why They Matter
A token unlock releases previously locked tokens to insiders or investors. Learn how vesting schedules work, how to read them and which red flags to watch for.
7 de out. de 2026 · 5 min de leitura
How to Evaluate a Smart Contract Audit Report
A smart contract audit report is not a safety guarantee. Learn how to check scope, findings, fixes and auditor credibility, plus red flags of fake audits.
5 de out. de 2026 · 5 min de leitura
What a Verification Badge Means — and What It Doesn't
A verified crypto badge confirms specific facts about a project, not that it is a good buy. Learn what common badges check, their limits and how to use them.
3 de out. de 2026 · 5 min de leitura
Market Cap vs Fully Diluted Valuation (FDV): What Investors Miss
Market cap vs FDV explained: how each is calculated, why a large gap signals future dilution, and a simple checklist for reading token supply data correctly.
3 de out. de 2026 · 5 min de leitura
Liquidity Locks: What They Are and How to Verify Them
A liquidity lock stops token creators from pulling the trading pool. Learn how locks and LP burns work, how to verify them and what they can't prevent.
3 de out. de 2026 · 5 min de leitura
How to Check Token Holder Concentration on a Block Explorer
Learn how to check token holder distribution on a block explorer, which wallets to exclude from the count, and the concentration red flags that signal risk.
3 de out. de 2026 · 5 min de leitura
Tokenomics Explained: What to Check in a Token's Supply and Distribution
Tokenomics explained: how supply, distribution, vesting, inflation and token utility affect a crypto project, plus a checklist of red flags to look for.
3 de out. de 2026 · 5 min de leitura
How to Read a Crypto Whitepaper Critically
Learn how to read a crypto whitepaper critically: what each section should prove, the questions to ask, and the red flags that separate real projects from hype.
3 de out. de 2026 · 5 min de leitura
How to Verify a Token's Official Contract Address
Copycat tokens share names and tickers with real projects. Learn the five checks that confirm you have the official contract address before you buy.
3 de out. de 2026 · 5 min de leitura
How to Research a Crypto Project Before Investing: A Step-by-Step Framework
A practical framework to research a crypto project before investing: identity, problem, team, tokenomics, on-chain data, security and red flags.
3 de out. de 2026 · 5 min de leitura