Program P01
8 · Lessons
Explorers and transaction receipts
An Academy built as a learning product, not an article library. Choose your depth, follow a path and connect each concept to BlockAssay risks and tools.
The Academy offers programs and lessons to read an analysis and spot common scams.
You gain the basics to read a Radar or Wallet Intelligence report on your own.
Free, no account. This is educational content, not financial advice.
DIRECT ANSWER
8 · Lessons
Explorers and transaction receipts
8 · Lessons
Bitcoin settlement and confirmations
Ethereum execution and finality
Network and explorer verification
8 · Lessons
Wallet source and phishing verification
Signatures messages and transactions
Approvals allowances and revocation
Malicious prompts and drainers
Hardware wallets and account separation
8 · Lessons
8 · Lessons
Ranges breakouts and failed breaks
8 · Lessons
Position sizing across instruments
Expectancy and outcome distributions
Drawdown and recovery mathematics
Leverage funding and liquidation
8 · Lessons
8 · Lessons
Exact contract and mint verification
Freeze ownership and authority
8 · Lessons
8 · Lessons
Investigation scope and hypotheses
Data collection and provenance
Token-account and owner reconciliation
Cross-domain temporal correlation
Missing conflicting and stale evidence
8 · Lessons
LP ownership and impermanent loss
Lending collateral and liquidation
Staking yield and reward provenance
8 · Lessons
Launch requirements and network choice
Launchpad and pool migration design
Liquidity provision and LP disclosures
Metadata domains and social identity
8 · Lessons
Fake token and impersonation claims
Phishing and approval-abuse evidence
Liquidity-removal incident anatomy
Supply privilege abuse and restrictive transfers
Artificial volume and manipulation hypotheses
Social evidence and coordinated claims
8 · Lessons
Observed inferred unknown and insufficient evidence
Radar source timestamps and limitations
Discovery observation versus recommendation
Watchlist comparison and observation windows
Wallet Intelligence report review
Diagnostic and Prediction Passports
PRACTICAL GUIDES
BLOCKASSAY RULE
The Academy follows the Radar discipline: no artificial certainty, no 'unique holder' inferred from a simple token account, no guaranteed safety from a single indicator, and no gamification of financial risk-taking.
No. It teaches how to read evidence and spot fraud patterns, without any buy or sell recommendation.
Illustrative examples are labelled as such; the others point to a dated Radar page.
With a real question: a token to check (P07, P08), a wallet to understand (P09) or evidence to read (P14).