Poisoning attack monitor

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

0xd192a314
c378...244b0b1...cb2
855637a899110

$50M

4 months ago50M USDT

0xb1a2f3
f2f136...86b084b1af7...b6495
f485b657

$26M

over 2 years ago10000 ETH

0x21b273a4f5d6c7
3...18...5
38f9d10511712813614215

$20M

over 2 years ago20M USDT

0xa172b3
f487...aa94bac...516
e49506577809

$12M

3 months ago4556 ETH

0x61d29304
52b2df...34e59cc8ce8...7eddd
25e64788

$5M

over 2 years ago2000 ETH

0xb1a283
ba75...a2a3ce9...a33
0455c607e869

$4M

over 3 years ago4M USDT

0x6112b3
697fe7...d1c009d3646...9aa71
7445c657c8

$4M

3 years ago4M USDT

0x11c2b3b42536d7
bb...6fb...9
98b9710511812a13

$2M

over 2 years ago815 ETH

0x51a213
d304...b702796...dc2
e4c506f78879

$2M

3 years ago2M USDC

0x7142c3
9bdbea...d385632c789...1b845
04e516c7a8

Current attacks

0xa406314...88eab19

original tx - 9 min ago
attack tx - 2 min ago

0xa406a9...36ab19

0x7875214...f122b8

original tx - 7 months ago
attack tx - 2 min ago

0x787528...ae22b8

0x5437571...ced896c

original tx - 9 min ago
attack tx - 2 min ago

0x5437b4...2a896c

0x5cf906...8825472

original tx - 9 min ago
attack tx - 2 min ago

0x5cf978...225472

0xeb8b425...17b94d3

original tx - 3h ago
attack tx - 2 min ago

0xeb8bd7...1894d3

0x5d8f1b8...e7cd144

original tx - 3h ago
attack tx - 2 min ago

0x5d8f82...39d144

0x0c09f17...f24b361

original tx - 3h ago
attack tx - 2 min ago

0x0c09e1...93b361

0x9856b7f...fabe025

original tx - 8 min ago
attack tx - 2 min ago

0x9856e3...e7e025

0x8bd901...25c552b6

original tx - 2 months ago
attack tx - 2 min ago

0x8bd9c1...c552b6

0x4a2cdf...f1d311be

original tx - 9 min ago
attack tx - 2 min ago

0x4a2cb1...d311be

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