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
1,391,488
Total number of poisoning attacks
295,824,551
Poisoning attack rate
57,978/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
0xd033b6...6d3b98ce
original tx - 5d ago0xd0335a...3b98ce
0x5edf9d...7d8e4fd
original tx - 3 months ago0x5edf9b...d8e4fd
0x252f8...b8bec3c6
original tx - 6 months ago0x252f10...bec3c6
0x03cae8...033af878
original tx - 2d ago0x03ca08...3af878
0x46d485...92f026cd
original tx - 2d ago0x46d4d9...f026cd
0x065dbc...167437b8
original tx - 6 months ago0x065d08...7437b8
0xdb72d7...cea49be3
original tx - 4 months ago0xdb72e9...a49be3
0xfb6cd1...909ef738
original tx - 3d ago0xfb6c2b...9ef738
0x2d3248...b99434bc
original tx - 1 month ago0x2d327e...9434bc
0xe67d79...a0d9a18f
original tx - 3 months ago0xe67dae...d9a18f
