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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?' This workflow node is part of the Onexial knowledge graph and links to related concepts, workflows and tools below.
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.

all prompts

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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