Scam address that imitates the address you have interacted with before
Total stolen funds
$275,525,792
Scam attacks detected in 24h
90,100
Total number of poisoning attacks
84,984,976
Poisoning attack rate
3,754/h
Recently stolen
$126M
1 year ago1155.28 WBTC
$26M
almost 2 years ago10000 ETH
$20M
almost 2 years ago20M USDT
$5M
over 1 year ago2000 ETH
$4M
over 2 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
0x98d2d...d14b0dfc
original tx - 11h ago0x98dd77...4b0dfc
0x2d556...d68105e5
original tx - 11h ago0x2d5bb9...8105e5
0xa56e3...8996fc04
original tx - 11h ago0xa564aa...96fc04
0x68c98...d2ce7ece
original tx - 11h ago0x68cc1a...ce7ece
0x9be59...8d2bef45
original tx - 11h ago0x9beb8d...2bef45
0x091b30...47d8336
original tx - 11h ago0x091d1c...e18336
0x3da3e...d290c65a
original tx - 11h ago0x3da190...90c65a
0xc24c1...d4e74252
original tx - 11h ago0xc24131...e74252
0xce114...bbc0081d
original tx - 11h ago0xce1359...c0081d
0x500d24...613a78b
original tx - 11h ago0x500706...69a78b