Poisoning attack monitor
Scam address that imitates the address you have interacted with before
Total stolen funds
$295,752,886
Scam attacks detected in 24h
1,388,292
Total number of poisoning attacks
295,830,037
Poisoning attack rate
57,845/h
Recently stolen
$69M
almost 2 years ago1155.28 WBTC
$50M
4 months ago50M USDT
$26M
over 2 years ago10000 ETH
$20M
over 2 years ago20M USDT
$12M
3 months ago4556 ETH
$5M
over 2 years ago2000 ETH
$4M
over 3 years ago4M USDT
$4M
3 years ago4M USDT
$2M
over 2 years ago815 ETH
$2M
3 years ago2M USDC
Current attacks
0x836cbb...19241951
original tx - 19d ago0x836c1d...241951
0xf51653...d55aafe
original tx - 8 months ago0xf51655...55aafe
0xc56ddb...9bb78928
original tx - 1d ago0xc56da4...b78928
0x9a2eef...8de484a5
original tx - 16d ago0x9a2ef2...e484a5
0xe7909...b24da223d
original tx - 9d ago0xe7904f...da223d
0x653767...7790d102
original tx - 4 years ago0x653756...90d102
0x60df5c...188b060c
original tx - 9 months ago0x60df55...8b060c
0x954165...c3e30900
original tx - 11d ago0x954158...e30900
0x4c5c86...19587242
original tx - 3d ago0x4c5c15...587242
0x2a7fa...c1ecf52b
original tx - 1d ago0x2a7ecc...ecf52b
