Skip to main content
AVOID.NET
← AVOID.NET

Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities
29,475
Relationships
32,557
Potential duplicates
0

Entities

↯
Ellipsis Labs founded by Eugene Chen and Jarry Xiao, both with high-frequency trading backgrounds.(2022-01-01:phoenix-trade)event
fdf54e83
□
Phoenix Tradeorganization
aa35bbcf
◎
taptap.iodomain
3810c7e5
◎
tap-protocol.comdomain
e550a372
◎
mahdif.github.iodomain
ad1066d5
↯
AVOID.NET investigation conducted. No verifiable crypto entity named 'Taptaptap' identified across CMC, CoinGecko, DEX Screener, major explorers, regulatory databases, or news outlets.(2026-09-10:taptaptap)event
4e98abf5
□
Taptaptaporganization
98e42e8c
◎24482a90
◎
cryptolinks.comdomain
0e535d5f
↯
MEW reaches its reported all-time low price of $0.0003118.(2026-08-16:cat-in-a-dogs-world)event
1bb14f45
↯
MEW reaches its reported all-time high price of $0.01288.(2024-11-17:cat-in-a-dogs-world)event
11b766bf
↯
Bitfinex announces it will list MEW, the native token of cat in a dogs world.(2024-07:cat-in-a-dogs-world)event
48d61ec7
↯
MEW team airdrops 37,600 MEW to each Solana Mobile Chapter 2 pre-order holder.(2024-04-01:cat-in-a-dogs-world)event
c644b890
↯
cat in a dogs world (MEW) launches on the Solana blockchain, with public trading beginning on Raydium and roughly 90% of liquidity pool tokens burned at launch.(2024-03:cat-in-a-dogs-world)event
f1a3182c
◇
cat in a dogs world (MEW)(MEW1gQWJ3nEXg2qgERiKu7FAFj79PHvQVREQUzScPP5)wallet
65eef0b0
□
cat in a dogs worldorganization
776b2d95
↯
Confirmed retail launch date for Grand Theft Auto VI, per Take-Two Interactive and Rockstar Games' public statements — the benchmark against which any pre-release 'leaked copy' offer can be judged fraudulent.(2026-11-19:fake-gta-6-leak-wallet-drainer-campaign)event
30c8bb56
↯
AVOID.NET investigation attempts to verify whether the reported phishing domain is still live; automated access attempts return an HTTP 403 response, an inconclusive result that neither confirms the site is down nor that it is actively serving the drainer.(2026-09-09:fake-gta-6-leak-wallet-drainer-campaign)event
a391872a
↯
Crypto and tech outlets including TronWeekly, U.Today, CoinoTag and CoinGabbar republish and expand on the Malwarebytes findings, confirming the multi-chain scope (Ethereum, Polygon, BNB Smart Chain, Avalanche, Arbitrum, Base, Fantom) and cataloguing additional red flags on the site.(2026-09:fake-gta-6-leak-wallet-drainer-campaign)event
82b403ed
↯
Malwarebytes publishes research identifying a fake GTA 6 leak site running Solana-specific and multi-chain EVM wallet-drainer scripts, disguised as a fan countdown page offering a 'leaked copy' for $50 or 1 SOL.(2026-09-01:fake-gta-6-leak-wallet-drainer-campaign)event
5bf4450f
↯
Malwarebytes separately reports a distinct wave of fake GTA 6 'Extended Look' and demo sites delivering an infostealer, an earlier and different campaign exploiting the same GTA 6 hype.(2026-08:fake-gta-6-leak-wallet-drainer-campaign)event
04d545b1
□
Fake GTA 6 Leak Wallet-Drainer Campaignorganization
e838841f
↯
News outlets report the $KYLIE token spiked to a market cap of approximately $1.2 million before crashing 68-90%; several copycat 'kylie'-named tokens appear on Solana; X has not confirmed whether its anti-scam account-lock protection was active during the incident.(2026-08-25:kylie-jenner-x-account-hack-kylie-solana-memecoin-scam)event
fc49c45e
↯
Kylie Jenner's verified X account is reportedly hacked and posts, then deletes, links to a Pump.fun profile ('cutekjenner') and a Solana contract address for a token called $KYLIE.(2026-08-24:kylie-jenner-x-account-hack-kylie-solana-memecoin-scam)event
2d897327
↯
Nikita Bier steps down as X's Head of Product; X has not named a successor, and whether the previously announced crypto auto-lock feature was fully deployed remains publicly unconfirmed.(2026-08-05:kylie-jenner-x-account-hack-kylie-solana-memecoin-scam)event
ff07e7ce
↯
Robinhood CEO Vlad Tenev's X account is reportedly hacked and used to promote a token called 'Vladhood' (VLAD); wallets behind the scheme reportedly extracted roughly $1.2-1.3 million before the token collapsed. This incident is tracked separately on AVOID.NET.(2026-07-23:kylie-jenner-x-account-hack-kylie-solana-memecoin-scam)event
2a19f49e
↯
The official SpaceXAI and Starlink X accounts are reportedly compromised and used to promote a token called SCATMAN, which briefly approached a $2 million market cap before crashing about 98%; wallets reportedly extracted about $135,000 in ETH.(2026-07-13:kylie-jenner-x-account-hack-kylie-solana-memecoin-scam)event
0537fd45
↯
Keith Gill's ('Roaring Kitty') X account is reportedly hacked and used to promote a Solana token, Red Kitten Crew (RKC), which briefly reached an $11-12 million market cap before crashing; over 80 wallets reportedly extracted roughly $2.86 million.(2026-05-11:kylie-jenner-x-account-hack-kylie-solana-memecoin-scam)event
b299034d
↯
X's then-Head of Product Nikita Bier publicly announces plans for an automatic account-lock system intended to prevent hijacked verified accounts from being used to promote cryptocurrency tokens.(2026-04-02:kylie-jenner-x-account-hack-kylie-solana-memecoin-scam)event
77de97b4
◇
6b7KQsXqb6JR5Nmeer5zGRmo51dwDfttM5b5Nu2rpumpwallet
0a5fe7c1
♦
Kylie Jenner X account hack / $KYLIE Solana memecoin scamtoken
6ce6e334
↯
Reporting citing Arkham Intelligence data indicated Ansem's token holdings had declined by roughly $160 million from their peak, though he had not sold his position; the token had fallen more than 57% from its all-time high.(2026-07-26:ansem-ansem-black-bull-creator-coin-controversy)event
9bb515a8
↯
Ansem publicly responded to backlash, denying intent to conduct a '$2 million rug pull' and comparing his approach to Dogecoin and BONK.(2026-06-30:ansem-ansem-black-bull-creator-coin-controversy)event
f8194eb9
↯
Ansem's cumulative airdrops reached approximately $7 million distributed across more than 700 wallets, as reported with on-chain figures dated to that day.(2026-06-29:ansem-ansem-black-bull-creator-coin-controversy)event
d9ef8c56
↯
Ansem publicly criticized Pump.fun's creator-fee structure and pledged to airdrop creator fees generated by the token back to traders.(2026-06-28:ansem-ansem-black-bull-creator-coin-controversy)event
b6615cc2
↯
An anonymous developer deployed the $ANSEM ("The Black Bull") token on Pump.fun, spending approximately $6,300 and sending 650 million tokens directly to Ansem's wallet.(2026-06-17:ansem-ansem-black-bull-creator-coin-controversy)event
72a83f51
↯
On-chain investigator ZachXBT publicly accused Ansem of promoting a series of low-market-cap Solana memecoins in a pattern he compared to pump-and-dump dynamics.(2024-10:ansem-ansem-black-bull-creator-coin-controversy)event
b8d43b55
♦
Ansem / $ANSEM ("Black Bull") creator-coin controversytoken
be286d0d
◎127f6238
↯
Reporting indicates Solana's next consensus-layer release ("4.3") has completed external audits and been cut for testnet, with mainnet activation targeted for September 21, 2026.(2026-09:teraswitch-solana-validator-hosting-concentration-incident)event
c5515107
↯
Validator-community discussion converges on recommended thresholds (ASN/geographic concentration below 25%, ideally closer to 20%) and failover-design best practices in the wake of the outage.(2026-08:teraswitch-solana-validator-hosting-concentration-incident)event
1af32dd4
↯
Marinade Finance publicly states that Solana "neared a freeze threshold" during the outage; CoinDesk reports the statement.(2026-08-12:teraswitch-solana-validator-hosting-concentration-incident)event
bb53aeb7
↯
Solana Foundation Delegation Program rule takes effect requiring participants to operate on an ASN and hosting provider holding less than 25% of overall network stake.(2026-05:teraswitch-solana-validator-hosting-concentration-incident)event
4a3fd291
□
Teraswitch (Solana validator hosting concentration incident)organization
c507007b
◎
stockanalysis.comdomain
fbcc77a9
◎c350f3af
↯
STKE shares fall approximately 6.2% amid continued pressure from Solana price volatility and balance-sheet concerns.(2026-08-26:sol-strategies-inc-stke)event
485af941
↯
Director Antanas Guoga purchases approximately 120,000 STKE shares on the open market at roughly C$1.86 per share.(2026-08-21:sol-strategies-inc-stke)event
3971e335
↯
CryptoSlate publishes analysis of SOL Strategies' Q3 disclosures, highlighting the 252,851 SOL pledged to Kamino Finance, the 75% loan-to-value liquidation trigger, and C$1.87 million cash against C$37.33 million in current liabilities.(2026-08-19:sol-strategies-inc-stke)event
c0a129e3
↯
SOL Strategies reports fiscal third-quarter results for the quarter ended June 30, 2026, including HoudiniSwap's first month of consolidated revenue and a steep decline in staking/validation income.(2026-08-17:sol-strategies-inc-stke)event
80cc127b
Data refreshes within about 10 minutes · All metrics derived from Supabase