Scam address that imitates the address you have interacted with before
Total stolen funds
$278,185,694
Scam attacks detected in 24h
485,063
Total number of poisoning attacks
103,053,844
Poisoning attack rate
20,210/h
Recently stolen
$126M
over 1 year ago1155.28 WBTC
$26M
almost 2 years ago10000 ETH
$20M
2 years ago20M USDT
$5M
over 1 year ago2000 ETH
$4M
over 2 years ago4M USDT
$4M
over 2 years ago4M USDT
$2M
almost 2 years ago815 ETH
$2M
over 2 years ago2M USDC
$2M
over 2 years ago2M USDT
$2M
over 2 years ago2M USDC
Current attacks
0x7092184...246e43
original tx - 5 min ago0x709214...396e43
0x1f9647...f377935b
original tx - 2 min ago0x1f9650...77935b
0x13e00...33299c17
original tx - 2 min ago0x13e861...299c17
0xddc97...f608d525
original tx - 2 min ago0xddcec0...08d525
0x657b2...aff6c4a0
original tx - 2 min ago0x6572af...f6c4a0
0x4e2b86...e04e4bc5
original tx - 2 min ago0x4e2b39...4e4bc5
0xf470e...99147546
original tx - 2 min ago0xf47452...147546
0xe8bdf...633ee269
original tx - 2 min ago0xe8b3bd...3ee269
0x74d01...bc016631
original tx - 2 min ago0x74de5d...016631
0x2d7b9...2cffbae3
original tx - 2 min ago0x2d7ff9...ffbae3