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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
32,370
Relationships
34,903
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◎ blockworks.com↔◎ blockworks.coa8bad88c / 4e6e3f3c
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
◎7d1b65a4
phemex.comdomain
◎d1adc17b
benzinga.comdomain
◎36ab49ce
solanafloor.comdomain
◎a8bad88c
blockworks.comdomain
◎9f1c24f1
globenewswire.comdomain
◎7428837b
prnewswire.comdomain
↯de48fd60
Titan's market share in Solana DEX aggregators rises to 7.3%, its highest level since launch, while Jupiter's share falls to approximately 82%(2026-03-01:titan-exchange)event
↯3c6467d5
Titan CEO Chris Chung publishes statement on crypto ethics, referencing the Libra controversy as an example of community-driven enforcement, and positioning Titan as an ethically managed alternative to incumbents(2025-04-01:titan-exchange)event
↯5c987c16
Titan VIP program launches, offering exclusive perks to high-volume traders and establishing an on-platform points/badge tracking system widely speculated to precede a future token airdrop(2025-09-26:titan-exchange)event
↯26b16dd1
Titan launches publicly on Solana, raises $7M seed from Galaxy Ventures; introduces Argos routing algorithm (replacing Talos branding) with revised 70-75% win-rate claim; processes over $550M in first-week volume(2025-09-18:titan-exchange)event
↯65efb928
Titan soft-launches private beta on Solana, introducing Talos routing algorithm with claimed 80% win-rate over competitors(2025-03-23:titan-exchange)event
↯427574c1
Titan CEO Chris Chung criticizes Jupiter's acquisition of SonarWatch and Moonshot as 'monopolistic behavior' in coverage of Jupiter's ecosystem dominance(2025-01-27:titan-exchange)event
↯71239b63
Titan CEO Chris Chung publicly states a 'reasonable competitor for Jupiter's swap product has to come in' following the Meow controversy; JUP token slides approximately 7.7%(2024-12-03:titan-exchange)event
↯ab778e2e
Jupiter co-founder 'Meow' posts a racial slur on X in response to a memecoin verification question, leaving it up for approximately one day before deleting and issuing an apology(2024-12-02:titan-exchange)event
↯cb0bccc3
Titan Exchange raises $3.5M pre-seed round led by Round13 Digital Asset Fund and Beluga Labs(2024-09-01:titan-exchange)event
◎0259f02a
checker.gitcoin.codomain
◎c6167bc1
trmlabs.comdomain
◎9844ea55
thedefiant.iodomain
◎dd0dbaba
ic3.govdomain
◎4e6e3f3c
blockworks.codomain
◎f14eb499
decrypt.codomain
↯7c5865bb
John Daghita is arrested on the island of Saint Martin in a joint FBI and French Gendarmerie operation. FBI Director Kash Patel publicly announces the arrest and credits ZachXBT's investigation.(2026-03-05:zachxbt)event
↯31018b19
ZachXBT publishes investigation alleging John Daghita ('Lick'), son of a USMS cryptocurrency contractor, stole approximately $46 million in seized crypto from U.S. government wallets.(2026-01-23:zachxbt)event
↯1f07c9f2
Veer Chetal (third Genesis creditor theft suspect) is arrested.(2025-03-01:zachxbt)event
↯e9ab09eb
ZachXBT announces he has joined Paradigm as an incident response advisor; Paradigm co-founder Matt Huang states ZachXBT helped recover over $350 million for victims.(2025-02-26:zachxbt)event
↯2c7d7a1c
FBI confirms North Korea's Lazarus Group was responsible for the Bybit hack, corroborating ZachXBT's attribution.(2025-02-27:zachxbt)event
↯84c82942
Bybit exchange suffers approximately $1.46 billion hack. ZachXBT submits forensic evidence attributing the attack to North Korea's Lazarus Group within hours, sharing findings with Arkham Intelligence.(2025-02-21:zachxbt)event
↯67c719a9
Malone Lam and Jeandiel Serrano are arrested in Miami and Los Angeles respectively in connection with the $243 million Genesis creditor theft, following ZachXBT's investigation.(2024-09-18:zachxbt)event
↯b4df7ec3
Wired Magazine describes ZachXBT as 'the most prolific independent crypto-focused detective in the world.'(2024-08-19:zachxbt)event
↯5b2713ee
Jeffrey Huang voluntarily withdraws defamation lawsuit. ZachXBT amends his investigative article, removing embezzlement allegations and other sharp characterizations. ZachXBT pledges to return unused defense funds.(2023-08-14:zachxbt)event
↯57b4f601
ZachXBT launches legal defense fund; raises over $1.1 million in cryptocurrency within days from approximately 18,000 Ethereum transactions.(2023-06-16:zachxbt)event
↯a0bac7ee
Jeffrey Huang files federal defamation lawsuit (Huang v. Wolk, 1:23-cv-00683) in U.S. District Court for the Western District of Texas; court filings reveal ZachXBT's legal name Zachary Wolk.(2023-06-15:zachxbt)event
↯4786dab9
ZachXBT publishes investigation alleging Jeffrey 'Machi Big Brother' Huang embezzled 22,000 ETH (~$37.8 million) from Formosa Financial.(2022-06-01:zachxbt)event
↯9ccd7eb1
ZachXBT tracks a five-person phishing ring targeting BAYC NFT holders; all five are later arrested and convicted by French authorities.(2021-01-01:zachxbt)event
↯061735d3
ZachXBT suffers a wallet hack losing approximately $15,000, which he has cited as a turning point toward self-taught blockchain analysis.(2018-01-01:zachxbt)event
↯53babae5
ZachXBT enters the crypto space during the ICO boom and begins losing money to fraudulent projects, which later motivates his investigative work.(2017-01-01:zachxbt)event
□de782f58
ZachXBTorganization
◎19639600
natlawreview.comdomain
◎dfbbd193
trustworthyshopping.aboutamazon.comdomain
◎5bb37d43
consumer.ftc.govdomain
↯3cb74c83
Amazon agrees to $2.5 billion settlement with FTC over deceptive Prime practices(2025-09-25:amazon)event
↯e92386d6
Federal judge denies Amazon's motion to dismiss FTC antitrust case(2024-09-30:amazon)event
↯fa07b6c5
FTC and 17 state attorneys general file antitrust lawsuit against Amazon(2023-09-26:amazon)event
□b1d1ae4c
Amazonorganization
↯1327f237
FTX Recovery Trust makes a fourth creditor distribution of approximately $2.2 billion.(2026-03-31:ftx)event
↯ef26d318
Caroline Ellison released from federal custody after serving approximately 14 months.(2026-01-01:ftx)event
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