Skip to content

Evidence-led crypto dossiers

Evidence-led dossiers tracing family background, access to resources, and paths to wealth across the crypto industry.

Each dossier is available in both Simplified Chinese and English, with the same evidence grades, stable entity IDs, source links, and uncertainty notes.

Protocol creators are shown first in historical network order, followed by investors and other industry figures. The order is editorial, not a wealth or influence ranking.

Public photograph of Satoshi Nakamoto
FounderReviewed

Satoshi Nakamoto

Satoshi Nakamoto · Satoshi · 中本聪 · 中本聰

The pseudonym used by Bitcoin's white-paper author, original software developer, and network launcher. The underlying identity, family background, and controllable assets remain unverified.

Read dossier
Public photograph of Charlie Lee
FounderReviewed

Charlie Lee

Charles Lee · 李查理 · 查理·李 · SatoshiLite · coblee

Creator of Litecoin, former Google and Coinbase engineer, and Litecoin Foundation director. The dossier examines his family and education, fair-launch record, 2017 LTC divestment, and wealth boundaries.

Read dossier
Public photograph of Vitalik Buterin
FounderReviewed

Vitalik Buterin

Vitalik

Conceiver and co-founder of Ethereum. The profile examines family migration, educational capital, protocol creation, wealth formation, governance influence, and philanthropy.

Read dossier
Public photograph of Changpeng Zhao
FounderReviewed

Changpeng Zhao

CZ

Co-founder of Binance. The profile examines education, migration, wealth formation, and legal history.

Read dossier
Public photograph of Justin Sun
FounderReviewed

Justin Sun

Founder of TRON. The profile separates family cultural and institutional resources from later crypto wealth and corporate holdings.

Read dossier
Public photograph of Da Hongfei
FounderReviewed

Da Hongfei

Uncle Da · 达叔 · 笪鸿飞

Co-founder of Neo, founder of Onchain, and a named early investor/advisor in Binance's white paper. The dossier separates personal interests, Neo's investment, and foundation treasury assets.

Read dossier
Public photograph of Li Xiaolai
Industry figureReviewed

Li Xiaolai

Xiaolai Li

Former New Oriental teacher, author, and early Chinese Bitcoin investor; founder of BitFund and participant in Yunbi, PressOne, INBlockchain, and other ventures.

Read dossier
Public photograph of Chandler Guo
Industry figureReviewed

Chandler Guo

宝二爷

Early Bitcoin investor and mining figure. The profile tests claims about his family, early businesses, mining, and crypto wealth formation.

Read dossier
Public photograph of Donald Trump
Industry figureReviewed

Donald Trump

Donald J. Trump · $TRUMP

The 45th and 47th U.S. president, controller of the Trump business brand, and public promoter of Official Trump Meme. The profile separates his personal role, affiliated entities, token issuance, and licensing revenue.

Read dossier
Public photograph of Elon Musk
Industry figureReviewed

Elon Musk

Elon Reeve Musk

Tesla and SpaceX leader, disclosed Dogecoin holder, and highly influential promoter. The dossier separates his holdings, corporate adoption, market influence, and network authorship.

Read dossier

Future network rankings will be stored as dated, sourced snapshots. This first list is an editorial seed, not a live market ranking.

QueueNetworkCovered personStatus
01BNB ChainChangpeng ZhaoPublished
02TRONJustin SunPublished
03BitcoinSatoshi Nakamoto、Chandler Guo、Li XiaolaiPublished
04EthereumVitalik ButerinPublished
05SolanaDonald TrumpPublished
06NeoDa HongfeiPublished
07LitecoinCharlie LeePublished
08DogecoinElon MuskPublished

The editorial sequence of currently published dossiers; it is not a market-cap, TVL, or influence ranking.

  • Stable entity IDs: people, networks, and articles remain linked across languages without relying on display names.
  • Dated ranking snapshots: market cap, TVL, and activity rankings can be preserved without overwriting history.
  • Bilingual coverage checks: every covered person and network must include both Chinese and English pages.
  • Evidence first: confirmed facts, reasonable inferences, disputed claims, and unverified stories are labeled separately.