Scam address that imitates the address you have interacted with before
Total stolen funds
$280,166,355
Scam attacks detected in 24h
211,416
Total number of poisoning attacks
138,525,908
Poisoning attack rate
8,809/h
Recently stolen
$126M
over 1 year ago1155.28 WBTC
$26M
almost 2 years ago10000 ETH
$20M
2 years ago20M USDT
$5M
almost 2 years ago2000 ETH
$4M
almost 3 years ago4M USDT
$4M
over 2 years ago4M USDT
$2M
almost 2 years ago815 ETH
$2M
over 2 years ago2M USDC
$2M
over 2 years ago2M USDT
$2M
over 2 years ago2M USDC
Current attacks
0xb55af6e...24435d1
original tx - 1 month ago0xb55a8b...8135d1
0xb2e5d5b...4d78b09
original tx - 23 min ago0xb2e5be...a88b09
0x35688d...931469e
original tx - 23 min ago0x35683b...01469e
0xd81ad13...e0de6f4
original tx - 7d ago0xd81a51...b8e6f4
0xf879061...2711a01
original tx - 2h ago0xf87997...391a01
0x6b48cc0...f1f98fa
original tx - 5 months ago0x6b488a...8e98fa
0xee6496b...10809e1
original tx - 6 min ago0xee6402...fb09e1
0xe80f72c...e58c201
original tx - 4 months ago0xe80fab...c9c201
0x204de87...a203689
original tx - 6 min ago0x204d35...523689
0xec05c77...73d26e7
original tx - 6 min ago0xec059e...7926e7