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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
28,693
Relationships
31,893
Potential duplicates
4
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□ Noman Saleem Telegram Influencer Impersonation Fraud↔□ Noman Saleemaee7f4bd / 4e99af61
substring match□ Taiko↔□ Taiko Ethereum L2 Bridgefa88957b / d36d53d5
substring match□ Taiko↔□ Taiko Ethereum L2 Bridge Exploitfa88957b / 62b03fbe
substring match□ Taiko Ethereum L2 Bridge↔□ Taiko Ethereum L2 Bridge Exploitd36d53d5 / 62b03fbe
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)
□aee7f4bd
Noman Saleem Telegram Influencer Impersonation Fraudorganization
□12f0604b
Mukhtar Adamu Muhammad (ISIS-WA Nigeria Crypto Facilitator)organization
□5462a7d4
Miloud Abderrahmane (ISIS TRON Facilitator, France)organization
Miloud Abderrahmane (ISIS TRON Facilitator, France)0Miloud Abderrahmane (ISIS Crypto Facilitator)1ISIS Nigeria-Turkey Crypto Financing Entities (Nine to Nine, Manhattan Bureau, Generation Currency, Spider, Alkaram)0Bitcoin Xchange (Syria-based, ISIS-Linked)0Mukhtar Adamu Muhammad (ISIS-WA Nigeria Crypto Facilitator)0+1 more
□367d36d2
Hu Xiaowei (Prince Group second-in-command)organization
□0ec30205
Polymarket — June 2026 Supply Chain Attackorganization
□922f3bc8
Ethereum Foundationorganization
□3faf7e4e
Nobitex June 2025 Hack (Predatory Sparrow)organization
□fa88957b
Taikoorganization
□f817d502
Alexander Vladimirovich Ledenevorganization
□dd75e879
Ruslan Igorevich Tkachukorganization
□c3807d06
Dark2Weborganization
□f3e421fa
Andean Medjedovicorganization
□34d87b9b
Abdelhakim Boukichorganization
Abdelhakim Boukich0ISIS-K Crypto Wallet Network (TRON/Monero SDN Designations)2Miloud Abderrahmane (ISIS Crypto Facilitator)1ISIS Nigeria-Turkey Crypto Financing Entities (Nine to Nine, Manhattan Bureau, Generation Currency, Spider, Alkaram)0Miloud Abderrahmane (ISIS TRON Facilitator, France)0+3 more
□72416409
H-Pay Service PLC (Huione Successor Entity)organization
□9f58ab81
DOJ Scam Center Disruption Week (June 2026)organization
□13ab6807
Crypto Clipper Worm (Microsoft DCU Takedown June 2026)organization
□d36d53d5
Taiko Ethereum L2 Bridgeorganization
□7ed7c676
Aztec Deprecated Private Rollup Bridge Exploit (June 2026)organization
□e4009086
Leo Platform npm Supply Chain Attack (June 2026)organization
□4f227ecf
TeamPCP / Mini Shai-Hulud npm Supply Chain Wormorganization
□4e99af61
Noman Saleemorganization
□e66b0f37
Misam M. Abidiorganization
□a30cf9a3
Gotbit Vortex Antier Contrarian Market Manipulation Ringorganization
□62b03fbe
Taiko Ethereum L2 Bridge Exploitorganization
□98f91c31
Praetorian Group International (PGI) — Ramil Palafoxorganization
□47c411ae
Arthur Hayes — Maelstrom CIO Exit Liquidity Allegationsorganization
□db2eb1a6
Rust Crypto Clipper Malware — Fake GitHub Stars Campaignorganization
□eac3ed73
Nobitex / Wallex / Bitpin / Ramzinexorganization
□013976b6
KelpDAO Bridge Exploit (April 2026)organization
□daa85e9b
npm debug / chalk Supply Chain Attack (September 2025)organization
□70c8e737
Mr. Parveen India Social Engineering Scam Ringorganization
□870c30cf
Secret Network / Axelar IBC Bridge Exploit (June 2026)organization
□b596646e
MiCA Transitional Period Expiry — Unlicensed EU Crypto Platformsorganization
□903d23ba
DOJ Ten Foreign Nationals Crypto Market Manipulation Ringorganization
□19218824
Axios npm Supply Chain Attack (March 2026)organization
□de92bc25
Sapphire Sleet / UNC1069organization
□677e20dd
Rahul Ravinder Malhotraorganization
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