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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
28,693
Relationships
31,893
Potential duplicates
2
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□ Mining Automatic / Zan Shaikh↔□ Mining Automaticd5622397 / 89796352
substring match□ BonkDAO Treasury Governance Attack (July 2026)↔□ BonkDAO Treasury Governance Attack419ed283 / ecdaa4d3
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 (organization)
□03d3beba
IRS Fake Digital Asset Compliance Portal — Physical Mail Phishingorganization
□8f452fc0
Ctrl Wallet — Security Exploit and Forced Shutdownorganization
□abc91a17
Sector Drainer — DaaS Wallet Drainer with Phantom 0-Day Bypassorganization
□d551fae0
Coldcard Fake Hardware Audit Phishing Campaignorganization
□b16232d3
Patrick Steven Yaroch — FBI Agent Crypto Theftorganization
□2d734435
Quark Drainerorganization
□26f84875
H1 2026 Crypto Project Shutdown Wave (100+ Projects)organization
□e1f117f1
HormuzSafe Marine Services Authority / Persian Gulf Marine Insurance Company (PGMIC)organization
□eaaa5697
Famous Chollima ClickFake Interview Campaign (PylangGhost / GolangGhost)organization
□cad9ccd0
Aurum Foundationorganization
□6d883121
Remora Marketsorganization
□b74085eb
Allbridge Core Second Flash-Loan Exploit (July 2026)organization
□d5622397
Mining Automatic / Zan Shaikhorganization
□9eb0c975
Cambodia ChatGPT Pig-Butchering Crypto Scam Network (OpenAI Shutdown July 2026)organization
□938dec3d
□d2c3e41a
OpenAI Rogue Agent — Hugging Face Breach (July 2026)organization
□419ed283
BonkDAO Treasury Governance Attack (July 2026)organization
□65a943f5
Hyperbridge (Polkadot-Ethereum Bridge) — April 2026 Exploitorganization
□ecdaa4d3
BonkDAO Treasury Governance Attackorganization
□b747544c
World Cup 2026 — Stake.com Impersonation Wallet Drainer Campaignorganization
□fd301b6c
Benjamin Paul Wiener / Benaiah Capitalorganization
□1ea25635
Allbridge Core — Second Flash Loan Exploit via Same Unpatched Vectororganization
□40184273
CastleLoader / NeedleStealer Crypto Wallet Malware Campaignorganization
□51928a3f
IRS Fake Digital Asset Compliance Portal Phishing Campaign 2026organization
□657a8a36
John Daghita (aka Lick) — US Marshals Crypto Theftorganization
□bb6b214e
AsyncAPI npm Supply Chain Attack (Miasma RAT) — July 2026organization
□9379758f
DOJ DC 25M Crypto Fraud Forfeiture July 2026organization
□3dc3ce75
AI Fake X Account Crypto Scam Network 2026organization
□5defe5e6
IRS Digital Asset Compliance Portal Phishing Campaign 2026organization
□f98b74f8
fxrpntwork.com — Fake Flare Network XRP Staking Scamorganization
□00dba177
DOJ Pig-Butchering Seizure — Southeast Asia Networks (July 2026)organization
□8cf28df2
PCC Brazil Crypto Laundering Network — OFAC July 2026organization
□11022a85
Aeza Grouporganization
□016ff177
OFAC ISIS-K 134-Address SDN Batch (July 2026)organization
□f0b487d1
DPRK Crypto Theft H1 2026 (TRM Labs / Blockaid Report)organization
□3fb66af3
Zaid Issam Ahmed al-Jebouri / El-Kahira General Tradingorganization
□8296559c
ISIS-K Crypto Funding Network (OFAC July 2026)organization
□a0df85d8
Zyaire Wilkins (Steam Malware Crypto Theft Ring)organization
□74925ae6
Binance (Law Enforcement Cooperation Rollback)organization
□f5555bd6
BitMEX (2026 Class Action — Insider Trading and Liquidation Fraud)organization
□89796352
Mining Automaticorganization
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