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Research Notes

Cryptophia Research publishes evidence-first work for crypto decisions where assumptions, dependencies and failure modes matter more than narrative speed.

This page is the working index for original research, reusable decision frameworks and the latest analysis from Sophia Lopez. Start with the frameworks when you need a method you can apply to your own data, wallet setup, exchange route or risk decision.

Journalists and researchers looking for citation-ready summaries, original visuals and author background can use Press & Research Resources.

Original research & reusable frameworks

On-Chain Metric Definition Framework

Record the metric definition, address or entity set, transformation, time boundary and revision policy before treating a blockchain chart as an economic fact.

Hardware Wallet Threat Model Matrix

Map custody failures to exposure signals, what a hardware signer can reduce, residual risk, additional controls and an incident-response path.

Crypto Exchange Total Cost Checklist

Compare the complete route from funding and FX through spread, execution, withdrawal, settlement and records instead of relying on one advertised trading fee.

Crypto Tax Record Audit Template

Audit account completeness, transfer matching, acquisition history, classifications, valuations and source evidence before trusting tax-software output.

Crypto Risk Assessment Worksheet

Separate thesis conviction from position size, leverage, liquidity, counterparty, custody, protocol, stablecoin, governance and exit-route risk.

How We Research

See the evidence standard behind the frameworks: primary sources first, explicit limitations, failure modes before rankings and conclusions that can change when the evidence changes.

Browse by research desk

Self-Custody & Security

Hardware wallets, seed recovery, permissions and transaction security—judged by the failures they remove and the failures they introduce.

Markets, On-Chain & Risk

Liquidity, leverage, ETF flows, stablecoins and on-chain evidence—separating observable data from the story built on top of it.

Platforms & Research Tools

Analytics platforms, portfolio and tax tools—reviewed around data quality, methodology, evidence limits and the workflow they improve.

Crypto Exchange Research

Exchange structure, legal entity, route cost, withdrawal paths and jurisdiction-sensitive risks—evaluated beyond headline trading fees.

For cross-cutting portfolio controls, use the Crypto Risk Management & Research Framework. For the running inventory of datasets, wallets, exchanges and tools used in our work, see The Research Stack.

Latest research

For editorial standards and evidence boundaries, read How We Research.