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AVOID.NET
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Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities
31,999
Relationships
34,658
Potential duplicates
0

Entities

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BAM Trading Services(bam trading services)organization90% conf
a0007d52
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Sigma Chain(sigma chain)organization90% conf
9d33fc2a
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Donald Trump(donald trump)individual85% conf
c37de224
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Richard Blumenthal(richard blumenthal)individual75% conf
6a8caeb2
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Richard Jones(richard jones)individual80% conf
857c2455
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Paul Atkins(paul atkins)individual80% conf
d477200a
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Guangying Chen(guangying chen)individual80% conf
e9378b4d
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Richard Teng(richard teng)individual80% conf
03d8496c
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Taylor Monahan(taylor monahan)individual80% conf
3ffd9434
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Commodity Futures Trading Commission(commodity futures trading commission)organization80% conf
9dfa86da
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New York Attorney General(new york attorney general)organization80% conf
ee8e99d1
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Bitfinex(bitfinex)organization95% conf
dcc739b4
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Tai Mo Shan Limited(tai mo shan limited)organization75% conf
577a6614
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Jump Crypto(jump crypto)organization90% conf
8ecf2ab6
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Anchor Protocol(anchor protocol)organization85% conf
526155ef
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Luna Foundation Guard(luna foundation guard)organization90% conf
90f0a5d9
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Filip Adžić(filip adžić)individual80% conf
ea1a9b54
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Paul Engelmayer(paul engelmayer)individual85% conf
171477af
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Han Chang-joon(han chang-joon)individual85% conf
8ba0ea4c
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Do Kwon(do kwon)individual95% conf
45c77823
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Owl Hill Advisory LLC(owl hill advisory llc)organization70% conf
d571f5cd
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LedgerX(ledgerx)organization85% conf
33a82e0a
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Sequoia Capital(sequoia capital)organization90% conf
ec0dba1d
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SoftBank(softbank)organization90% conf
604c95c7
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Trenton Johnstonorganization
1fdbebf1
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Damian Williams(damian williams)individual85% conf
f4b4c430
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Lewis Kaplan(lewis kaplan)individual85% conf
9e836eb1
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John J. Ray III(john j. ray iii)individual90% conf
2e44e9e5
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Changpeng Zhao(changpeng zhao)individual95% conf
c82ad04c
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Ryan Salame(ryan salame)individual90% conf
3a5c7a20
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Nishad Singh(nishad singh)individual95% conf
8a9c98c0
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Caroline Ellison(caroline ellison)individual95% conf
9d52b830
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Gary Wang(gary wang)individual95% conf
ba3163ac
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Samuel Bankman-Fried(samuel bankman-fried)individual95% conf
8486b9a8
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MAP Protocol(map protocol)organization80% conf
1a1e4df0
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Uniswap(uniswap)organization70% conf
35b101c5
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ButterNetwork(butternetwork)organization80% conf
5fa7cb16
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PeckShield(peckshield)organization85% conf
1e4f1299
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Blockaid(blockaid)organization85% conf
8538cdad
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Jupiter(jupiter)organization70% conf
7f9abd15
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Solflare(solflare)organization70% conf
fb90cbac
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Phantom(phantom)organization70% conf
27ae5cc6
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Raydium(raydium)organization80% conf
3062fd23
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Tom (SolportTom)(tom (solporttom))individual85% conf
cd0becf2
♦
Riscointoken
6d9432cf
♦
Eric Trump Fake Tokentoken
226ad3e0
↯
BONK.fun officially relaunches after comprehensive security testing. Platform announces 110% refund plan for all confirmed affected users and introduces 'Balanced Mode' liquidity routing.(2026-03-19:bonk-fun)event
7dcedf13
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BONK.fun team reports regaining control of the domain and registration.(2026-03-18:bonk-fun)event
1cdf4397
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Bubblemaps links the exploit to roughly 35 victim wallets and 13 attacker addresses, estimating about $23,000 drained; a separate individual trader claims a $273,000 loss on social media.(2026-03-12:bonk-fun)event
ddbaf7f2
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Attackers hijack the bonk.fun domain, deploying a fake terms-of-service prompt that drains wallets of users who sign it; browser security warnings flag the site for suspected phishing.(2026-03-11:bonk-fun)event
11bdc1d3
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