Scam address that imitates the address you have interacted with before
Total stolen funds
$274,452,578
Scam attacks detected in 24h
230,780
Total number of poisoning attacks
73,704,240
Poisoning attack rate
9,615/h
Recently stolen
$126M
1 year ago1155.28 WBTC
$26M
over 1 year ago10000 ETH
$20M
almost 2 years ago20M USDT
$5M
over 1 year ago2000 ETH
$4M
over 2 years ago4M USDT
$4M
2 years ago4M USDT
$2M
over 1 year ago815 ETH
$2M
over 2 years ago2M USDC
$2M
2 years ago2M USDT
$2M
2 years ago2M USDC
Current attacks
0xc2620a1...90cf2dd
original tx - 2 min ago0xc262d2...9df2dd
0x0b3740c...9480550
original tx - 2 min ago0x0b3739...2c0550
0x9745383...65a8c94
original tx - 2 min ago0x97452a...e08c94
0x8ded63d...b80d3ea
original tx - 2 min ago0x8dede6...89d3ea
0xd4f3813...1fabe32
original tx - 2 min ago0xd4f32c...eebe32
0xf3ea874...a8760e2
original tx - 2 min ago0xf3eae4...dc60e2
0x043183...be6a578
original tx - 2 min ago0x0431b1...06a578
0x0ee6c0b...fdd04ba
original tx - 2 min ago0x0ee64e...a504ba
0xa9d1e15...3ad3e43
original tx - 2 min ago0xa9d1e0...1d3e43
0x5d73991...268a40f
original tx - 8d ago0x5d7357...a3a40f