Scam address that imitates the address you have interacted with before
Total stolen funds
$295,755,552
Scam attacks detected in 24h
413,931
Total number of poisoning attacks
296,538,588
Poisoning attack rate
17,247/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
0xa406314...88eab19
original tx - 9 min ago0xa406a9...36ab19
0x7875214...f122b8
original tx - 7 months ago0x787528...ae22b8
0x5437571...ced896c
original tx - 9 min ago0x5437b4...2a896c
0x5cf906...8825472
original tx - 9 min ago0x5cf978...225472
0xeb8b425...17b94d3
original tx - 3h ago0xeb8bd7...1894d3
0x5d8f1b8...e7cd144
original tx - 3h ago0x5d8f82...39d144
0x0c09f17...f24b361
original tx - 3h ago0x0c09e1...93b361
0x9856b7f...fabe025
original tx - 8 min ago0x9856e3...e7e025
0x8bd901...25c552b6
original tx - 2 months ago0x8bd9c1...c552b6
0x4a2cdf...f1d311be
original tx - 9 min ago0x4a2cb1...d311be