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Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities
32,109
Relationships
34,734
Potential duplicates
1

Filter by kind

All (32109)↯ event (24055)◎ domain (4422)□ organization (1678)◇ wallet (1111)⌂ protocol (395)♦ token (275)△ exchange (107)○ individual (66)

Potential Duplicates

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

substring match◎ blog.ethereum.org↔◎ ethereum.org277e216e / b0421916
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

↯
HTX/HECO Bridge hacked for $115M(2023-11-23:tron-trx)event
TRON38
9f0e0602
↯
Poloniex hacked for $100-126M(2023-11-10:tron-trx)event
TRON38
727bc18b
↯
SEC files securities fraud and market manipulation charges against Justin Sun(2023-03-22:tron-trx)event
TRON38
5be6e2b3
↯
USDD stablecoin depegs from dollar(2022-11-10:tron-trx)event
TRON38
cefa66e1
↯
TRON completes acquisition of BitTorrent(2018-07-25:tron-trx)event
TRON38
af1a9e98
↯
Whitepaper plagiarism allegations surface(2018-01-01:tron-trx)event
TRON38
aa33647d
↯
TRON Foundation established by Justin Sun(2017-08-01:tron-trx)event
TRON38
06b2ad65
◇
TRON (TRX)(GbbesPbaYh5uiAZSYNXTc7w9jty1rpg3P9L4JeN4LkKc)wallet
TRON38
291c5c27
□
TRONorganization
TRON38Abdelhakim Boukich0Tudou Guarantee Telegram Marketplace0Zedcex / Zedxion / Babak Morteza Zanjani (IRGC-linked exchanges)0Miloud Abderrahmane (ISIS TRON Facilitator, France)0+46 more
30aad16e
◎
law360.comdomain
Paxful26Centra Tech0Luiz Carlos Capuci Jr.0NanoBit (Fake Crypto Platform — SEC Pig Butchering Judgment)0Emerson Sousa Pires0+17 more
687c6f1b
◎
morpheus-research.comdomain
YLDS67
0b1b3600
↯
Data breach class action filed (Case No. 3:26-cv-00135)(2026-02-15:figure-heloc)event
Figure Heloc24
1636f467
↯
Data breach affecting ~967,200 accounts (ShinyHunters)(2026-01-28:figure-heloc)event
Figure Heloc24
9b7413cf
↯
Figure assumes operational control of Provenance Blockchain Foundation(2026-01-15:figure-heloc)event
Figure Heloc24
b68ce2d9
↯
Morpheus Research publishes short report on Figure(2025-12-01:figure-heloc)event
Figure Heloc24
0e29900c
↯
RWA ranking controversy: FIGR_HELOC enters top-10 crypto by market cap(2025-09-15:figure-heloc)event
Figure Heloc24
c9a482ef
↯
Figure lists on Nasdaq at $5.3B valuation(2025-09-01:figure-heloc)event
Figure Heloc24
0151f0da
↯
HELOC misrepresentation class action filed (Ward v. Figure)(2024-06-01:figure-heloc)event
Figure Heloc24
a3dde5cb
↯
Figure withdraws bank charter application(2023-08-01:figure-heloc)event
Figure Heloc24
735b2cae
↯
Figure Technologies founded by Mike Cagney(2018-01-01:figure-heloc)event
Figure Heloc24
5f9f9745
⌂
Figure Helocprotocol
Figure Heloc24
80c02e79
◎
thecoinrepublic.comdomain
TurtleDex0Rhea Finance Exploit (April 2026)9Sahil Arora0Undisclosed KOL Promo Network (ZachXBT Exposé, September 2025)0Famous Fox Federation71+23 more
8151c783
◎
blog.ethereum.orgdomain
The DAO Hack 20160
277e216e
◎
sciencedirect.comdomain
Titan48Claude67
55145688
◎
secretservice.govdomain
Pig Butchering Scam Network (Operation Atlantic / 2026 Global Crackdown)0Daren Li0Operation Atlantic Approval Phishing Network92Shunda Scam Compound0Cryptsy0+23 more
385f9be4
◎
integral.linkdomain
c4b9251c
◎
newyorkfed.orgdomain
3a7eda3b
◎
venable.comdomain
1ccd3fec
◎
ethereum.orgdomain
Ethereum Foundation53Ethereum90Ripple Bug Bounty Controversy — XRPL $250K Payout for 18-Trillion-XRP Flaw51Mass Address Poisoning Campaign (Ethereum 2025-2026)0
b0421916
↯
Ethereum rolls out clear-signing standard as a major wallet security upgrade, replacing opaque blind-signing of transactions.(2026-05-12:ethereum)event
Ethereum90
bd6fe93e
↯
BlackRock's ETHB staking ETF launches on U.S. exchanges, expanding institutional Ethereum access.(2026-03-12:ethereum)event
Ethereum90
08352194
↯
Tomasz Stańczak steps down as Ethereum Foundation co-director; Hsiao-Wei Wang remains on management board.(2026-02-14:ethereum)event
Ethereum90
16ecab7e
↯
Pectra upgrade activates on Ethereum mainnet: raises max validator stake to 2,048 ETH, introduces EIP-7702 smart account capabilities, and doubles blob throughput.(2025-05-07:ethereum)event
Ethereum90
0e2f3e67
↯
U.S. Secret Service, in cooperation with Canadian law enforcement, disrupts Ethereum-based approval-phishing network via Operation Avalanche.(2025-04-01:ethereum)event
Ethereum90
ec5d4361
↯
OFAC formally lifts Tornado Cash sanctions, removing associated addresses from the SDN list.(2025-03-21:ethereum)event
Ethereum90
353b4b5e
↯
Vitalik Buterin publicly confirms Ethereum Foundation leadership restructuring; states he is personally directing appointment of new leadership.(2025-01-21:ethereum)event
Ethereum90
b6cdf2a0
↯
Fifth Circuit Court of Appeals reverses OFAC sanctions on Tornado Cash immutable smart contracts, finding OFAC exceeded its authority.(2024-11-01:ethereum)event
Ethereum90
9b7a1636
↯
Spot Ethereum ETFs begin trading on U.S. exchanges.(2024-07-01:ethereum)event
Ethereum90
c037559f
↯
SEC approves 19b-4 rule changes permitting spot Ethereum ETFs from eight issuers including BlackRock, Fidelity, and Grayscale.(2024-05-23:ethereum)event
Ethereum90
615cda15
↯
Dencun upgrade activates on Ethereum mainnet, introducing EIP-4844 (proto-danksharding) and reducing Layer-2 transaction fees by up to 90%.(2024-03-13:ethereum)event
Ethereum90
d34f4963
↯
The Merge: Ethereum completes its transition from proof-of-work to proof-of-stake, reducing energy consumption by ~99.95%.(2022-09-15:ethereum)event
Ethereum90
49ba0b06
↯
OFAC sanctions Tornado Cash, an Ethereum-based privacy mixer, alleging use by North Korean Lazarus Group. Triggers widespread MEV relay censorship on Ethereum.(2022-08-08:ethereum)event
Ethereum90
e63260a4
↯
Ethereum executes a hard fork to move The DAO's stolen funds to a recovery address; the unforked chain continues as Ethereum Classic.(2016-07-20:ethereum)event
Ethereum90
4bb8c692
↯
An attacker exploits The DAO's smart contract, draining roughly 3.6 million ETH (about $50 million at the time).(2016-06-17:ethereum)event
Ethereum90
1df5e36c
↯
Ethereum's first mainnet release, "Frontier," launches with the genesis block.(2015-07-30:ethereum)event
Ethereum90
95e3cc07
↯
Ethereum Foundation launches public crowdsale, raising ~31,000 BTC. Approximately 60 million ETH distributed to crowdsale participants, with ~16.7 million reserved for founders and the Foundation.(2014-07-22:ethereum)event
Ethereum90
929a0d96
↯
Vitalik Buterin publishes Ethereum whitepaper proposing a Turing-complete smart-contract blockchain.(2013-12-01:ethereum)event
Ethereum90
6f415483
□
Ethereumorganization
Levyathan43Jump Trading42Lendf.me50Ethereum90Shibarium56+815 more
2e05e20d
◎
nbcboston.comdomain
bdbc3d45
↯
SEC staff declares memecoins are not securities(2025-02-27:dogecoin)event
Dogecoin73
11d47e2c
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