Scam address that imitates the address you have interacted with before
Total stolen funds
$283,001,507
Scam attacks detected in 24h
604,698
Total number of poisoning attacks
150,529,345
Poisoning attack rate
25,195/h
Recently stolen
$126M
over 1 year ago1155.28 WBTC
$26M
2 years ago10000 ETH
$20M
over 2 years ago20M USDT
$5M
almost 2 years ago2000 ETH
$4M
almost 3 years ago4M USDT
$4M
over 2 years ago4M USDT
$2M
2 years ago815 ETH
$2M
almost 3 years ago2M USDC
$2M
over 2 years ago2M USDT
$2M
over 2 years ago2M USDC
Current attacks
0x8aac6...db4c0a19
original tx - over 1 year ago0x8a55b4...1c0a19
0x1065ab8...f3fd4e6
original tx - 8 months ago0x106592...e4d4e6
0x7fa9753...ffada88
original tx - 29 min ago0x7fa916...62da88
0xd5261a3...971d3c4
original tx - 29 min ago0xd52683...43d3c4
0xa9a30e0...7ce2357
original tx - 10 months ago0xa9a320...372357
0x5bc42e4...21cdf9c
original tx - 11 min ago0x5bc4e4...0fdf9c
0xa4acb8...03e6db9
original tx - 12 months ago0xa4ac40...6e6db9
0xc3c4425...3d93c70
original tx - 2 min ago0xc3c494...163c70
0x262c3de...c70913
original tx - 2 min ago0x262c3c...e60913
0x4076bf6...0915971
original tx - 2 min ago0x4076ef...e55971