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AVOID.NET
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Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities
28,437
Relationships
31,721
Potential duplicates
5

Potential Duplicates

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

substring match♦ Coinkite↔♦ Coldcard / Coinkite753d5c9e / 222f57f5
substring match♦ Coinkite↔♦ Coinkite / Coldcard753d5c9e / c37c3b8f
substring match♦ Coinkite↔♦ Coldcard / Coinkite — Firmware Seed Entropy Exploit (Multi-Actor, August 2026)753d5c9e / 239e466d
substring match♦ CyberLeek Solana Token↔♦ CyberLeek / CYBERLEEK Solana Token34e70274 / 0483ad66
substring match♦ Coldcard / Coinkite↔♦ Coldcard / Coinkite — Firmware Seed Entropy Exploit (Multi-Actor, August 2026)222f57f5 / 239e466d
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)

♦
FinCEN FIN-2026-Alert005 (Overseas Scam Centers — $12.7B)token
e420c63d
♦
Hunter Biden ($LAPTOP token)token
73926ef2
♦46f7690e
♦
Kylie Jenner X account hack / $KYLIE Solana memecoin scamtoken
6ce6e334
♦
Ansem / $ANSEM ("Black Bull") creator-coin controversytoken
be286d0d
♦
Coinhub Bitcoin ATM — Fraud Facilitation Networktoken
ca5a9272
♦
Bitcoin Depottoken
53af3972
♦
Crypto Beast (ALT Token Influencer)token
190da4f4
♦
Bybit v. DPRK Lazarus Group -- $1.5B Hack Civil Lawsuit (August 2026)token
088b172a
♦
Key Coin Assets Ltdtoken
f44c695f
♦
Crypto Whale — $25.6M Repeat Phishing Drain (August 2026)token
2082f91a
♦
Boltz Bitcoin Bridgetoken
930f7367
♦
DOJ $225M Pig Butchering Civil Forfeiture — U.S. v. Approx. $225,364,961 in USDTtoken
92f75b51
♦
Adam22 (Adam John Grandmaison) — $CUCK Meme Cointoken
1d622157
♦
Coldcard / Coinkitetoken
222f57f5
♦
Swan Treasury (STY Token)token
c7dfe1fc
♦
B² Network (BSquared) — Bitcoin Layer-2 Staking Contract Exploittoken
caeb3961
♦
Crypto Whale Repeat Phishing — $25.6M Drain August 2026token
d85cabc9
♦
FBI Fake Token Tron Impersonation Wallet Freeze Extortion Scam (March 2026)token
f8140f13
♦
Ravencoin Consensus Vulnerability Exploit (August 2026)token
08f90413
♦
zBTC(zBTCug3er3tLyffELcvDNrKkCymbPWysGcWihESYfLg)token90% conf
3a73420d
♦
ZEUS(ZEUS1aR7aX8DFFJf5QjWj2ftDDdNTroMNGo8YoQm3Gq)token90% conf
a09a6370
♦
Unidentified Crypto Whale — $25.6M Repeated Phishing Draintoken
e52d8faf
♦
July 2026 Bridge Hack Wave — Three Protocols, $35.6M, One Daytoken
5651ca59
♦
NovaTech Ltd. / Cynthia Petion — $650M Crypto MLM Fraudtoken
041e8ccf
♦
Hong Kong Insurance Agent Romance Scam — Fake Crypto App ($3.3M, July 2026)token
5449cfa0
♦
CatFi Memecoin (CATFI)token
4b1d8bd9
♦
Harmony Protocol — ONE Token Unauthorized Mint Exploit (August 2026)token
7c1e7f84
♦
$TRUMP Memecoin — August 2026 SEC Investigation Requesttoken
c5d79583
♦
Ashcrypto — ROYA Token Pump-and-Dumptoken
d5bb7f88
♦
Coldcard / Coinkite — Firmware Seed Entropy Exploit (Multi-Actor, August 2026)token
239e466d
♦
Blazar Token / John A. DeSalvotoken
857bd229
♦
NEYRO Token — Aurum Foundation Exit-Scam Rebrandtoken
f3c56931
♦
Zhuoying Chen & Haojie Zhang — $43M Pig-Butchering Laundering Networktoken
3ff674b5
♦
$91M Bitcoin Social Engineering Theft — Hardware Wallet Impersonation (August 2026)token
b469984d
♦
Holoworld AI — AVA Token Insider Bundling Schemetoken
3ecd8fe4
♦
Global Pig-Butchering Enforcement Cluster — 276 Arrests / $M+ Seizures (2026)token
fef9fed2
♦
H2 2026 July Bridge Hack Wave — Seven Attacks, $M+ Losttoken
c07d4e27
Data refreshes every 5 minutes · All metrics derived from Supabase