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AVOID.NET
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Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities
28,472
Relationships
31,752
Potential duplicates
3

Potential Duplicates

Entities with similar names that may refer to the same thing. Use the merge API to combine them.

substring match□ Ian Sofronov↔□ Ian Sofronov (Gotbit — DOJ Fugitive)ccc865f5 / 8c1648b8
substring match□ Polymarket Prediction Market Insider Trading — Legal Precedent (2026)↔□ Polymarket440dee7c / 14fecbbb
substring match□ zkSNARKs NFT↔□ zkSNARKs NFT (Zcash Blind Auction Alleged Fraud)8055878f / a2bd7f2a
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)

□
Lazarus Group / TraderTraitor — DPRK September 2026 Blitz Campaignorganization
35673470
□
Payy Networkorganization
0ebeeea0
□
Meter.io — Passport Bridge Block Validation Exploit September 2026organization
c8f026dc
□
Ahmed Mekallachorganization
d11821a5
□
AI-Powered Deepfake Crypto Scam Infrastructure (2026 Industrialization Wave)organization
f0a5228d
□
Borderless.xyzorganization
2245844e
□
Dabai Guaranteeorganization
7eae7315
□
Chainflip TRON USDT Exploit (September 2026)organization
aec6a8aa
□
DOJ Scam Center Strike Force — 276-Arrest Global Operation (2026)organization
a500bd4b
□
Ian Sofronovorganization
ccc865f5
□
DOJ Scam Center Strike Force — 276-Arrest Global Operation (May 2026)organization
e651db28
□
Shibarium Bridge Flash Loan Exploit (September 2025)organization
28ec04af
□
Ronald Spektororganization
5f516ea6
□
Nguyen Quang Viet (DPRK IT Worker Facilitator — OFAC Designated)organization
67b0363d
□
Polymarket Prediction Market Insider Trading — Legal Precedent (2026)organization
440dee7c
□
Mabna Institute (IRGC Cyber Contractor — DOJ Indictment August 2026)organization
4f59ce4b
□
StablR Multisig Exploit and EURR/USDR Depeg (May 2026)organization
effb0fb6
□
Trump Digital Gold Rug Pull (September 2026)organization
394d5d42
□
DPRK IT Worker Network — OFAC March 2026 Designationsorganization
7d689149
□
Ian Sofronov (Gotbit — DOJ Fugitive)organization
8c1648b8
□
Operation Economic Outcast — Iran Crypto Sector Sanctions (August 2026)organization
6a389b8f
□
Gannon Ken Van Dykeorganization
92adcf51
□
zkSNARKs NFTorganization
8055878f
□
Brooks Bauerorganization
21f67b7a
□
zkSNARKs NFT (Zcash Blind Auction Alleged Fraud)organization
a2bd7f2a
□
Nathan Fuller (Privvy Investments / Gateway Digital Investments)organization
a381a43a
□
Huaisong Xiangorganization
dc2f2a18
□
Hefu Chaiorganization
94ec4c3f
□
FomoPeekorganization
8d03e1b5
□
DarkSword (iOS Safari zero-click exploit chain targeting crypto wallets)organization
09a983dc
□
DOJ Scam Center Strike Force September 2026 Actionorganization
5f81219f
□
Novigorganization
ffba1712
□
Underdog Predictorganization
c5167df5
□
Morphoorganization
979fc778
□
Plasma (XPL)organization
8cd741a9
□
MegaETHorganization
394893c8
□
USD.AI (CHIP)organization
cee19f20
□
Pons (PONS)organization
d143e94f
□
PolyArborganization
a3dbd033
□
Fabric Venturesorganization
ddaefc75
□
Polymarketorganization
14fecbbb
□
Early Solana Whale (Genesis Allocation) Theftorganization
bee72b79
□
Stonks.funorganization
75e01fa9
□
Anthropicorganization
1aee7a58
□
Google DeepMindorganization
f8d68300
□
Mistral AIorganization
3fbf1e9b
□
DeepSeekorganization
8820023f
□
OpenAIorganization
0691da61
□
Meta AIorganization
55928eae
□
Perplexity AIorganization
09110c3a
Data refreshes every 5 minutes · All metrics derived from Supabase