Scam address that imitates the address you have interacted with before
Total stolen funds
$337,299,286
Scam attacks detected in 24h
1,056,405
Total number of poisoning attacks
176,966,983
Poisoning attack rate
44,016/h
Recently stolen
$126M
over 1 year ago1155.28 WBTC
$50M
18d ago50M USDT
$26M
2 years ago10000 ETH
$20M
over 2 years ago20M USDT
$5M
2 years ago2000 ETH
$4M
3 years ago4M USDT
$4M
over 2 years ago4M USDT
$2M
2 years ago815 ETH
$2M
almost 3 years ago2M USDC
$2M
almost 3 years ago2M USDT
Current attacks
0x776dbb...fe25dd0
original tx - 4h ago0x776fcf...195dd0
0x6fcd5d...190ef39
original tx - almost 4 years ago0x6fcc58...a8ef39
0x731aa0...d6a3f592
original tx - 3 min ago0x731031...f3f592
0xf8850a...05c989dc
original tx - 18 min ago0xf88252...0989dc
0xca041...c17aa4de
original tx - over 1 year ago0xca0786...7aa4de
0x4bccc9...f107c579
original tx - 7 months ago0x4bcb36...c7c579
0x7b32b...1bdc8152
original tx - 13 min ago0x7b3c92...dc8152
0x944db6...f232630
original tx - 12h ago0x944767...5d2630
0xa126ce...d5620fe4
original tx - 3 months ago0xa1265d...620fe4
0xa9991a...e6c63b7
original tx - 6 min ago0xa999ee...ec63b7