Scam address that imitates the address you have interacted with before
Total stolen funds
$295,755,052
Scam attacks detected in 24h
398,603
Total number of poisoning attacks
296,502,939
Poisoning attack rate
16,608/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
0x369953c...f164f72
original tx - 18 min ago0x369940...394f72
0xc41b737...4321170
original tx - 7 months ago0xc41b82...361170
0xba01a84...4e33b01
original tx - 18 min ago0xba018a...e73b01
0xd788a22...3e5b2e0
original tx - 4d ago0xd788df...adb2e0
0xa4085ae...5819154
original tx - 17 min ago0xa4083f...0c9154
0xac033a4...09e2888
original tx - 22d ago0xac03ae...cc2888
0x8d2ed21...5588f64
original tx - over 3 years ago0x8d2e55...1b8f64
0x25f37f...6a645ab
original tx - 17 min ago0x25f39d...d645ab
0xb0086f8...8f3d9d8
original tx - almost 2 years ago0xb0085f...dcd9d8
0xbb13ad9...8c1e7ff
original tx - 28d ago0xbb13f1...c6e7ff