← AVOID.NET
Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
28,465
Relationships
31,746
Potential duplicates
5
Filter by kind
Potential Duplicates
Entities with similar names that may refer to the same thing. Use the merge API to combine them.
substring match△ BitMart Exchange Creditor Committee — September 9 Roadmap Deadline Missed↔△ BitMart Exchange4000eb04 / 47ebc98f
substring match△ BitMEX Exchange↔△ BitMEX Exchange Closure September 20266615016a / 7a401d7d
substring match△ Coinsbuy Exchange — August 2026 Hot Wallet Drain↔△ Coinsbuy Exchange2c898450 / e74e75dc
substring match△ BitMart Exchange — Insolvency Claims and Frozen Withdrawals (August 2026)↔△ BitMart Exchange1a6286e0 / 47ebc98f
substring match△ BitMart Exchange Shutdown 2026↔△ BitMart Exchangee7cdc8f7 / 47ebc98f
Merge instructions
curl -X POST /api/graph/merge \
-H "Authorization: Bearer $ADMIN_TOKEN" \
-H "Content-Type: application/json" \
-d '{"keepId": "<entity-to-keep>", "mergeId": "<entity-to-remove>"}'Entities (exchange)
△0916c059
Bitget Exchange — September 2026 Backend Hack ($387.5M)exchange
△e6f9e08c
Mid-Tier Exchange Closure Wave 2026 (AscendEX, BitMEX, BitMart, CoinEx)exchange
△4000eb04
BitMart Exchange Creditor Committee — September 9 Roadmap Deadline Missedexchange
△804614bf
Brooks Bauer (Axiom Exchange Insider Trading)exchange
△203812de
Iran IRGC Crypto Exchange Network (OFAC Sectoral Sanctions)exchange
△b385dbe4
EXMO Exchange (UK Russia Sanctions / Shutdown)exchange
△3980d0a5
BitBank (Iranian Crypto Exchange)exchange
△325c2e7b
Bybit Wallet 14(Gem2VAypSg7Ai7vjDKPTtqFahpoQWkfgVkyzx3rPoTka)exchange90% conf
△10e53a93
Orionx (Chile Exchange Shutdown)exchange
△14b9bf49
Orionx (Chile Exchange Shutdown 2026)exchange
△2c898450
Coinsbuy Exchange — August 2026 Hot Wallet Drainexchange
△e74e75dc
Coinsbuy Exchangeexchange
△8bf6c3c3
Robinhood Hot Wallet(4xLpwxgYuPwPvtQjE94RLS4WZ4aD8NJYYKr2AJk99Qdg)exchange90% conf
△412ab6c3
Binance 10(3gd3dqgtJ4jWfBfLYTX67DALFetjc5iS72sCgRhCkW2u)exchange90% conf
△1a6286e0
BitMart Exchange — Insolvency Claims and Frozen Withdrawals (August 2026)exchange
△31fc0639
Kucoin Exchange Wallet(BmFdpraQhkiDQE6SnfG5omcA1VwzqfXrwtNYBwWTymy6)exchange90% conf
△7f8a18ca
Kraken Hot Wallet(6LY1JzAFVZsP2a2xKrtU6znQMQ5h4i7tocWdgrkZzkzF)exchange90% conf
△c4aaab78
MCC International Corp / CPTLCoin Corp / Bitchain Exchangesexchange
△c2d3855d
Shelbit Exchangeexchange
△1eb42622
MiCA Non-Compliant Exchange Risk Cluster (Post-July 1, 2026)exchange
△15010acc
AscendEX — Insolvency and Withdrawal Freeze (July 2026)exchange
△97af418e
Zilliqa Exchange Partner Cold Wallet Hack (July 2026)exchange
△66ae06f2
Loopring DEX — Trustless Exit Disabled at Shutdownexchange
△7ccb0d7a
Axiom Exchange — Employee Insider Trading Scandalexchange
△47ebc98f
BitMart Exchangeexchange
△68929818
Philippines SEC — Multi-Exchange Unlicensed Operations Enforcementexchange
△7d53f696
MEXC Exchangeexchange
△170b5dc8
Axiom DEX Insider Trading (Broox Bauer)exchange
△801cecbc
AscendEX (BitMax)exchange
Page 1Next →
Data refreshes every 5 minutes · All metrics derived from Supabase