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Workflow

AI Crypto Research Workflow

A repeatable research loop: turn a question into market data, on-chain evidence and a written risk view before any position is considered.

2 min readupdated 2026-09-02

/ quick answer

Run a fixed pipeline where an AI assistant handles breadth and drafting while you verify every number against market and on-chain sources, ending in a written thesis with an invalidation level. A repeatable research loop: turn a question into market data, on-chain evidence and a written risk view before any position is considered.

A repeatable research loop: turn a question into market data, on-chain evidence and a written risk view before any position is considered. The problem it solves: Crypto research collapses into scrolling. You read twenty threads, form an opinion from the loudest voice, and cannot reconstruct why you entered a position a week later. Run a fixed pipeline where an AI assistant handles breadth and drafting while you verify every number against market and on-chain sources, ending in a written thesis with an invalidation level. It runs in 7 steps, starting with write the question as a decision, not a topic: 'should this token be a 1% position for 3 months?'
Problem
Crypto research collapses into scrolling. You read twenty threads, form an opinion from the loudest voice, and cannot reconstruct why you entered a position a week later.
Solution
Run a fixed pipeline where an AI assistant handles breadth and drafting while you verify every number against market and on-chain sources, ending in a written thesis with an invalidation level.
Steps
  1. 01Write the question as a decision, not a topic: 'should this token be a 1% position for 3 months?'
  2. 02AI pass 1 — breadth: have the model summarise the project, token model, competitors and the strongest bear case, with source links for each claim.
  3. 03Market data check: price history, liquidity depth, volume distribution across venues, derivatives open interest if it exists.
  4. 04On-chain check: holder distribution, top-wallet concentration, contract age, mint/upgrade authority, liquidity lock, recent large transfers.
  5. 05Cross-check: reject any AI claim you cannot verify in an explorer or analytics platform — treat unverifiable specifics as false.
  6. 06Risk write-up: position size, invalidation level, time horizon, what would make you exit early.
  7. 07Log the thesis with a date so you can review the decision quality later, independent of the outcome.
Tools Used
Prompts Used
Variations
  • Weekly recurring version: same pipeline run over a fixed watchlist and delivered as a Monday brief.
  • Read-only version for people who never trade — useful purely as market literacy.
Related Dictionary

/ frequently asked

Does this workflow tell me what to buy?

No. It produces a structured view of a token's mechanics, liquidity, holder concentration and risks. The sizing and the decision remain yours, and no research process removes the possibility of total loss.

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Related concepts

The vocabulary this page depends on.

  • →On-chain Data

    On-chain data is the public record of every transaction, balance and contract call — the raw material for wallet tracking and market research.

  • →Crypto Risk Management

    Risk management in crypto is position sizing plus custody hygiene: deciding what you can lose per trade and what a single compromise can reach.

  • →Token Approval

    A token approval grants a contract permission to move your tokens — persistent, often unlimited, and the most common source of avoidable losses.

  • →Crypto Automation

    Crypto automation is rule-based execution of monitoring, alerting and recurring on-chain actions, so decisions are made once and applied consistently.

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Related workflows

Turn this into a repeatable process.

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Related tool stacks

The tools that run it in production.

  • →AI Crypto Research Stack

    A read-only research stack combining an AI assistant, web search, market data and on-chain analytics to screen assets quickly.

  • →On-chain Research Stack

    Explorer, indexer and analytics layers combined so wallet and token questions get answered with verifiable data.

  • →AI Trading Stack

    Adds an AI analysis and risk-review layer on top of a trading stack, keeping approval and execution human.

  • →Crypto Automation Stack

    Automation platform, data APIs, alerting and optional wallet execution — the operational layer for monitoring and recurring actions.

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Related prompts

Reusable prompts for this job.

  • →Token Research Prompt

    Structures a full token due-diligence pass: mechanics, liquidity, concentration, bear case and unverifiable claims flagged explicitly.

  • →Crypto Risk Analysis Prompt

    Runs a pre-mortem on a position or protocol: enumerates failure modes, likelihood, impact and observable early warnings.

  • →Crypto Market Analysis Prompt

    Produces a structured market brief: regime, liquidity conditions, sector rotation, catalysts and what would change the view.

  • →Crypto Research Agent Prompt

    System prompt for a research agent that must cite sources, separate fact from inference, and refuse to predict prices.

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Related use cases

How people apply it, and what came out.

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Comparisons & alternatives

Pick between the options.

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