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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
32,109
Relationships
34,734
Potential duplicates
1
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Potential Duplicates
Entities with similar names that may refer to the same thing. Use the merge API to combine them.
substring match◎ blog.chain.link↔◎ chain.linka396340e / 3be4f889
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
↯3023db8e
WBT begins trading on Kraken exchange with WBT/EUR and WBT/USD pairs.(2026-03-05:whitebit-coin)event
↯4c309aec
Russia's Prosecutor General's Office designates WhiteBIT and W Group as 'undesirable organizations' over support for Ukraine's military.(2026-01-26:whitebit-coin)event
↯fe98791d
S&P Dow Jones Indices adds WBT to five cryptocurrency indices including the Broad Digital Market Index.(2025-12-04:whitebit-coin)event
↯ab8f437f
WhiteBIT officially announces US market entry with a dedicated US entity and Times Square marketing campaign.(2025-12-01:whitebit-coin)event
↯e0f93c8f
WBT reaches all-time high of approximately $64.11.(2025-11-18:whitebit-coin)event
↯0e00cfed
Ukraine's Main Investigative Department of the National Police opens investigation into alleged drug cartel money laundering involving WhiteBIT, Liberty Finance, and KIT Group.(2025-10-01:whitebit-coin)event
↯87f4912a
WhiteBIT becomes first exchange to achieve CCSS Level 3 certification via Hacken audit.(2024-12-11:whitebit-coin)event
↯ddbe0ad7
Volodymyr Nosov appointed Honorary Consul of Ukraine in the Balearic Islands (Palma de Mallorca).(2024-11-01:whitebit-coin)event
↯fd144f18
WhiteBIT returns frozen funds to Four Dragons' rightful owners.(2024-11-24:whitebit-coin)event
↯d7f4e9b5
Hacken proof-of-reserves audit reports WhiteBIT total collateral ratio of 238%.(2024-11-18:whitebit-coin)event
↯71105369
Four Dragons (Kyrgyz exchange) hacked; over $841,000 in crypto alleged to have been routed through WhiteBIT. Three criminal cases opened in Kyrgyz Republic.(2024-01-01:whitebit-coin)event
↯1b66211d
Dmytro Shentsev stripped of Ukrainian citizenship by presidential decree.(2023-01-01:whitebit-coin)event
↯3a82f2f7
Whitechain Layer 1 blockchain (formerly WB Network) launches with WBT as gas token.(2023-08-01:whitebit-coin)event
↯f7962435
Approximately $12 million in Bitcoin associated with BTC-e (whose founder Vinnik was convicted of $4B money laundering) allegedly transferred to WhiteBIT, per Russian IT journalists.(2023-03-01:whitebit-coin)event
↯3676170e
WhiteBIT relocates headquarters from Ukraine to Lithuania.(2022-01-01:whitebit-coin)event
↯d2f68ab8
WBT token launched via IEO on WhiteBIT Launchpad at $1.62 private sale price.(2022-08-01:whitebit-coin)event
↯e144b58e
WhiteBIT bans Russian users from the platform following Russia's invasion of Ukraine.(2022-02-01:whitebit-coin)event
↯3bc34988
WhiteBIT exchange founded by Volodymyr Nosov in Ukraine.(2018-01-01:whitebit-coin)event
↯36bea94d
Archetyp Market ($267M, Monero-exclusive) dismantled by DOJ/Europol(2025-06-15:monero)event
↯354846f3
Official Monero website binary compromised with coin-stealing malware(2019-11-19:monero)event
□f5525559
Moneroorganization
◎5dbc9d7c
bitcoinist.comdomain
◎8149461d
swift.comdomain
↯59eab987
DTCC taps Chainlink for its tokenized collateral platform, targeting a Q4 2026 launch.(2026-05-12:chainlink)event
↯7a0f5bab
Coinbase adopts Chainlink CCIP as the sole bridge for approximately $7 billion in wrapped tokens across chains.(2025-12-11:chainlink)event
↯7f490442
Chainlink oracle malfunction misprices a token at $5.8M (actual value ~$0.02); attacker exploits Moonwell lending protocol for approximately $1M across seven transactions.(2025-11-01:chainlink)event
↯e385ce19
At Sibos 2024, Chainlink and SWIFT demonstrate pre-production solution for bank-to-blockchain connectivity using SWIFT messaging standards.(2024-10-01:chainlink)event
↯95433272
All LINK token unlock schedules complete; entire 1 billion LINK supply is fully vested.(2024-01-01:chainlink)event
↯08f19a7f
Chainlink Staking v0.2 launches with a 45M LINK pool, unbonding mechanism, and slashing for node operators.(2023-11-28:chainlink)event
↯0e59be27
Chainlink CCIP (Cross-Chain Interoperability Protocol) launches on mainnet, initially supporting a small set of chains.(2023-07-01:chainlink)event
↯9de0a73c
Community investigation links Zeus Capital website source code to Nexo Finance Typeform infrastructure. Nexo denies involvement.(2020-07-01:chainlink)event
↯d050eb53
Anonymous entity 'Zeus Capital' publishes 66-page short attack report titled 'The Chainlink Fraud Exposed,' predicting 99% price decline. Report later found to contain no citations or working links.(2020-07-17:chainlink)event
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