Scam address that imitates the address you have interacted with before
Total stolen funds
$275,077,075
Scam attacks detected in 24h
440,002
Total number of poisoning attacks
77,929,234
Poisoning attack rate
18,333/h
Recently stolen
$126M
1 year ago1155.28 WBTC
$26M
over 1 year ago10000 ETH
$20M
almost 2 years ago20M USDT
$5M
over 1 year ago2000 ETH
$4M
over 2 years ago4M USDT
$4M
2 years ago4M USDT
$2M
over 1 year ago815 ETH
$2M
over 2 years ago2M USDC
$2M
over 2 years ago2M USDT
$2M
over 2 years ago2M USDC
Current attacks
0x5ca4555...af41693
original tx - 10 min ago0x5ca4c5...231693
0x282e9b3...84fca6f
original tx - 1 month ago0x282e57...f0ca6f
0x8c3c405...ac03d99
original tx - 8 min ago0x8c3c8f...223d99
0x3288889...ae41079
original tx - 8 min ago0x3288f3...7a1079
0x571aec7...e2f4795
original tx - over 1 year ago0x571a1b...144795
0x4be3332...6e70a12
original tx - 10 months ago0x4be39e...390a12
0x28370a9...22084da
original tx - 23d ago0x28372e...4584da
0x39bd85f...41736e3
original tx - 3 min ago0x39bd19...1336e3
0xa29e493...d2b4ff5
original tx - 2 months ago0xa29e96...9c4ff5
0x6023a08...4d04b19
original tx - 1 year ago0x602387...af4b19