Scam address that imitates the address you have interacted with before
Total stolen funds
$295,752,907
Scam attacks detected in 24h
1,341,189
Total number of poisoning attacks
295,856,110
Poisoning attack rate
55,882/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
0x1649bd...f34b29bb
original tx - 2 min ago0x16492c...4b29bb
0x78ac61...ce2dc79a
original tx - 2 min ago0x78ace9...2dc79a
0xe000f...55ac47ba
original tx - 2 min ago0xe00411...ac47ba
0x8efabd...5d5db12
original tx - 1d ago0x8efa30...95db12
0x0714c5...863c41c0
original tx - 11 min ago0x071e94...cc41c0
0x8ece41...910416e
original tx - 3 months ago0x8ec5e9...99416e
0xac26d0...41a6d55
original tx - 1h ago0xac27ab...ed6d55
0xf1eaeb...7392b35
original tx - 1d ago0xf1ed85...4e2b35
0x0714c5...863c41c0
original tx - 1d ago0x071e94...cc41c0
0x79b89e...1979e41
original tx - 10d ago0x79bce4...6a9e41