Scam address that imitates the address you have interacted with before
Total stolen funds
$295,752,907
Scam attacks detected in 24h
1,371,723
Total number of poisoning attacks
295,851,939
Poisoning attack rate
57,155/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
0xb67049...11eab043
original tx - 17d ago0xb670ce...eab043
0xb9366...9100c8b6
original tx - 8h ago0xb93cf8...00c8b6
0xfbf9eb...5d57fe6d
original tx - 4 months ago0xfbf90a...57fe6d
0x200a1...ae3d2084
original tx - 7 months ago0x2005db...3d2084
0xe7aae4...52853005
original tx - 1 month ago0xe7aa55...853005
0x51469a...15f7c28a
original tx - 25d ago0x5146d7...f7c28a
0x23a95f...1d77ba82
original tx - 2 months ago0x23a9b4...77ba82
0xe56da...b226859d
original tx - 1d ago0xe56c75...26859d
0xef0f68...e03aa636
original tx - 8 months ago0xef0fd9...3aa636
0x17f806...03baa92c
original tx - 2 months ago0x17f8a2...baa92c