Scam address that imitates the address you have interacted with before
Total stolen funds
$130,050,754
Scam attacks detected in 24h
335,356
Total number of poisoning attacks
63,302,007
Poisoning attack rate
13,973/h
Recently stolen
$113M
12 months ago1155.28 WBTC
$1M
8 months ago410 ETH
$1M
8 months ago1M USDT
$750K
12 months ago750K USDC
$700K
6d ago700K USDT
$674K
9 months ago199.98 ETH
$646K
7 months ago896B TITANX
$555K
8 months ago211 ETH
$510K
26d ago510K USDT
$467K
1d ago467K DAI
Current attacks
0x806b79...ea350e1
original tx - 2 months ago0x806b57...7350e1
0xd1e87a2...ae1c317
original tx - 1 month ago0xd1e868...b9c317
0x22313a2...8b8ade4
original tx - 6d ago0x2231f6...45ade4
0x6d779c4...32a80ca
original tx - 19d ago0x6d77ba...2880ca
0xb9f8282...8fe205a
original tx - 11h ago0xb9f806...f8205a
0xc65b268...7693808
original tx - 30d ago0xc65b5c...783808
0x2498819...25c6a9e
original tx - 3d ago0x2498b3...696a9e
0x5a4b49...450cdea
original tx - 9d ago0x5a4ba9...c0cdea
0xc97ac80...135381
original tx - 3d ago0xc97acf...a85381
0xafe553b...d368faa
original tx - 3d ago0xafe50d...7a8faa