← AVOID.NET
Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
28,472
Relationships
31,752
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□ GoodDollar↔□ GoodDollar (Superfluid/Celo Reserve Exploit)0f55a17a / 5221840e
substring match□ Madeira Invest Club↔□ Madeira Invest Club (CryptoSpain / Alvaro Romillo)4c804c42 / 3453a3d9
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)
□d39e66ea
Chainfliporganization
□0b0a2a5a
Prince Group Transnational Criminal Organizationorganization
□ee2c08ce
TAC Networkorganization
□3ff8b2a1
ZachXBT Crypto Influencer Paid-Promotion Leak (200+ Influencers, September 2025)organization
□be042e80
0x5a76a2830859c321a50937a22fde571fbf4810f3organization
□6d6e66ef
Nesa (NES)organization
□8859c120
Cosmos EVM Vulnerability — August 2026 Six-Chain Exploitorganization
□3aa20c3c
TBTFW (Beverly Hills Luxury Car Dealer — Crypto Laundering Vector)organization
□fb74b132
Hefu Chai and Huaisong Xiang (former Robinhood engineers)organization
□f76bf17e
Electrumorganization
□1fd556df
Sality Botnet / EggJagger Crypto Clipboard Stealerorganization
□96794382
LayerZero Executor Wallet Incident (July 2026)organization
□169afb75
Osmosis (allBTC / Nomic Bridge Double-Spend Exploit, September 2026)organization
□5221840e
GoodDollar (Superfluid/Celo Reserve Exploit)organization
□97f8a67b
Osmosis (allBTC / Nomic Bridge Double-Spend)organization
□4c804c42
Madeira Invest Cluborganization
□70724519
Argent Capital Management / Trevor Vernonorganization
□ff1d99b9
Baton Corporation (Pump.fun)organization
□d3ed3eea
Blockstreamorganization
□3453a3d9
Madeira Invest Club (CryptoSpain / Alvaro Romillo)organization
□528bf07a
Baton Corporation (Pump.fun parent)organization
□9d42adc6
Soulja Boy (DeAndre Cortez Way)organization
□28a39607
Soulja Boy (DeShawn Raymond)organization
□7b69bbfb
Argent Capital Management LLC / Trevor L. Vernonorganization
□352f0735
Zaid Issam Ahmed al-Jebouriorganization
□84ca1a2d
Baton Corporation Ltd (Pump.fun)organization
□4080bd9d
SafeW Technology Co. Ltd. (SafeW Messaging App)organization
□a756dda7
Anwen Technology Co. Ltd. (XinbiPay / NewPay)organization
□a68e0a97
Ernest Ossei Boateng / Intercontinental Wealth Network LLC / I Wealth Network LPorganization
□2ba03224
BB Trade Estonia OÜorganization
□52db7059
Monsoon Blockchain Corporationorganization
□f42685e7
Ernest Ossei Boateng / Intercontinental Wealth Network / I Wealth Networkorganization
□f869ef2e
Christopher Alexander Delgadoorganization
□43f2ea01
BB Trade Estonia (Zondacrypto Operator)organization
□fd086aae
Liquid Network Exploit (September 2026)organization
□0756be78
Sheldon Xiaorganization
□fe7426d0
Broox Bauerorganization
□b702ae4a
The Crypto Programorganization
□db115c4e
Edward Zimbardiorganization
□17b62f44
David Merino Quintanaorganization
Data refreshes every 5 minutes · All metrics derived from Supabase