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Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities
28,437
Relationships
31,721
Potential duplicates
2

Filter by kind

All (28437)↯ event (21163)◎ domain (3848)□ organization (1610)◇ wallet (1014)⌂ protocol (379)♦ token (255)△ exchange (102)○ individual (66)

Potential Duplicates

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

substring match♦ Clippy Token ($CLIPPY) — Microsoft X Account Hijack↔♦ Clippy Token ($CLIPPY) — Microsoft X Account Hijack Pump-and-Dumpb336c2ba / 90d84978
substring match♦ TEXITcoin / MineTXC / Blockchain Mint↔♦ TEXITcoin / MineTXC / Blockchain Mint (Robert "Bobby" Gray)18d36e71 / 91630f9e
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 (token)

♦
Coldcard (Coinkite Firmware Entropy Exploit)token
Coldcard (Coinkite Firmware Entropy Exploit)5
93c8fc89
♦
Money Trade Cointoken
Money Trade Coin3
c4a175f6
♦
TokenSpottoken
TokenSpot4
0116246c
♦
PlexCointoken
PlexCoin2
ce186ac2
♦
Triangle Crypto Investment Platform — Pig Butchering Vehicle ($125M+)token
Triangle Crypto Investment Platform0
c17e1041
♦
Nathan Fuller / Privvy Investments — SEC $12.3M Fake AI-Bot Fraudtoken
Nathan Fuller / Privvy Investments0
7aa7126c
♦
bitcoin.de BaFin MiCA Rejection (October 2026)token
bitcoin.de BaFin MiCA Rejection (October 2026)22
a61ed423
♦
A7A5 Stablecointoken
A7A5 Stablecoin2
6722ff51
♦
Caitlyn Jenner ($JENNER memecoin)token
Caitlyn Jenner ($JENNER memecoin)28
35d53a8b
♦
Vatican Chamber Token (VCT)token
Vatican Chamber Token (VCT)2
32fda30b
♦
DoubleZero (2Z Token)token
DoubleZero (2Z Token)61
fb1be917
♦
Archblock (TrueUSD / TrustToken / TrueCoin)token
32df7b18
♦
Clippy Token ($CLIPPY) — Microsoft X Account Hijacktoken
Clippy Token ($CLIPPY) — Microsoft X Account Hijack3
b336c2ba
♦
Clippy Token ($CLIPPY) — Microsoft X Account Hijack Pump-and-Dumptoken
Clippy Token ($CLIPPY) — Microsoft X Account Hijack Pump-and-Dump4
90d84978
♦
NEAR Intents Omni Exploit October 2026 ($3.8M)token
NEAR Intents Omni Exploit October 2026 ($3.8M)62
9e91a238
♦
M3M3 Tokentoken
M3M3 Token35
ccd4380e
♦
Ronald Spektor Coinbase Phishing Sentencing (September 2026)token
Ronald Spektor Coinbase Phishing Sentencing (September 2026)1
ea9f2c25
♦
DuelBits Hot Wallet Hack — September 2026 ($7M)token
98ac5ecf
♦
World Mobile Token (WMTx) — SingularityNET Bridge Key Compromisetoken
World Mobile Token (WMTx) — SingularityNET Bridge Key Compromise38
3c36aadc
♦
Pons V2 / Robinhood Chain Memecoin Extraction Ringtoken
Pons V2 / Robinhood Chain Memecoin Extraction Ring4
33bea113
♦
CoinFlip (GPD Holdings LLC)token
5710ccd6
♦
Antier (Operation Token Mirrors defendants)token
Antier (Operation Token Mirrors defendants)47
7f6d953e
♦
Tessera (pre-IPO tokens)token
bbafa45a
♦
TEXITcoin / MineTXC / Blockchain Minttoken
TEXITcoin / MineTXC / Blockchain Mint26
18d36e71
♦
TEXITcoin / MineTXC / Blockchain Mint (Robert "Bobby" Gray)token
91630f9e
♦
Balance Coin (BLC) / 42DAOtoken
ee5f08f8
♦
Operation Token Mirrors — DOJ Crypto Market Manipulation (March 2026)token
8572bf35
♦
Coldcard (Coinkite Hardware Wallet Exploit)token
Coldcard (Coinkite Hardware Wallet Exploit)12
08c91b98
♦
FinCEN Pig Butchering $12.7B Alert (September 2026)token
FinCEN Pig Butchering $12.7B Alert (September 2026)10
9a24b04c
♦
HNUT (Holly The Squirrel) Solana Meme Cointoken
HNUT (Holly The Squirrel) Solana Meme Coin34
a7d68c60
♦
Tokenize Xchange / AmazingTech Pte Ltdtoken
Tokenize Xchange / AmazingTech Pte Ltd2
1889cb6d
♦
AI War-Fear Scam Network (ORAMAMA Token)token
AI War-Fear Scam Network (ORAMAMA Token)2
377ace7a
♦
DOJ $225M Pig Butchering Seizure Campaign (2026)token
DOJ $225M Pig Butchering Seizure Campaign (2026)10
8315ffd8
♦
ORAMAMA Token ($ORAMAMA Pump-and-Dump)token
784e5b9b
♦
ORAMAMA Token ($ORAMAMA)token
ORAMAMA Token ($ORAMAMA)3Iran War Panic Crypto Scam Network (ORAMAMA / X Account Manipulation)2AI Fake X Account Crypto Scam Network 20262ORAMAMA X War-Panic Scam Network2
6d269c75
♦
A7A5 (Russian Ruble Stablecoin)token
A7A5 (Russian Ruble Stablecoin)3
b06adcc3
♦
Coldcard Wallet (Coinkite Firmware Exploit)token
Coldcard Wallet (Coinkite Firmware Exploit)28Coinkite / Coldcard13Coinkite27Coldcard / Coinkite Hardware Wallet Firmware Exploit5
ef9f6696
♦
Operation Token Mirrors — DOJ Crypto Market Manipulation Ringtoken
Operation Token Mirrors — DOJ Crypto Market Manipulation Ring2CLS Global FZC / ZM Quant Investment3Gotbit, Vortex, Antier, Contrarian — DOJ Crypto Market Maker Manipulation Ring0Gotbit Consulting LLC2Gotbit Vortex Antier Contrarian Market Manipulation Ring2+10 more
bb1bb40c
♦
Swiss Bitcoin Paytoken
Swiss Bitcoin Pay64
f84d63a8
♦
Donald G. Basile / Bitcoin Latinum (LTNM)token
Donald G. Basile / Bitcoin Latinum (LTNM)26Bitcoin Latinum (LTNM) / Donald Basile26Bitcoin Latinum (LTNM) / Monsoon Blockchain Corporation2Donald Basile / Bitcoin Latinum (LTNM) / Monsoon Blockchain Corporation26Donald Basile / Bitcoin Latinum (BTCL)26+3 more
6a2224aa
♦
Donald G. Basile / Bitcoin Latinum Fraudtoken
1c2cd9e8
♦
Athena Bitcointoken
Athena Bitcoin26Aman Kesar India Crypto Scam Ring2Mr. Parveen India Social Engineering Scam Ring2CFTC Crypto ATM Scam Warning5
71a25754
♦
cat in a dogs world(MEW1gQWJ3nEXg2qgERiKu7FAFj79PHvQVREQUzScPP5)token90% conf
cat in a dogs world62
2da913c3
♦
Pudgy Penguins(2zMMhcVQEXDtdE6vsFS7S7D5oUodfJHE8vd1gnBouauv)token90% conf
Pudgy Penguins60
18e55ff2
♦
Kamino(KMNo3nJsBXfcpJTVhZcXLW7RmTwTt4GVFE7suUBo9sS)token90% conf
Kamino Finance91
0177b204
♦
Seoul Northern Coin Fraud Ring (91.3 Billion Won Scheme)token
23b1caa0
♦
Jonbur Kim Park (Coin King)token
58fc7420
♦
Kelp DAO (LayerZero $292M Exploit)token
07c85a6f
♦
Coldcard (Coinkite Firmware Exploit)token
Coldcard (Coinkite Firmware Exploit)22
49991b42
♦
Brevo (email marketing platform used by Trezor, BitBox, CoinTracking, Solana Mobile)token
Brevo (email marketing platform used by Trezor, BitBox, CoinTracking, Solana Mobile)32
2568870f
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