Scam address that imitates the address you have interacted with before
Total stolen funds
$295,759,126
Scam attacks detected in 24h
174,213
Total number of poisoning attacks
296,729,462
Poisoning attack rate
7,258/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
0x3322f52...7e1138c
original tx - 2h ago0x332222...86138c
0xfb2c446...fb32dc7
original tx - 27d ago0xfb2cf1...e52dc7
0x191d16a...0887fc5
original tx - 3 months ago0x191dbe...4c7fc5
0x55854f8...78b7657
original tx - 1 year ago0x5585b8...867657
0x80c63e9...24d5990
original tx - 12d ago0x80c6a5...325990
0xaec30b8...1e6bc5a
original tx - 2 months ago0xaec3b7...abbc5a
0x91f3ecb...21f85ce
original tx - 10 months ago0x91f304...6985ce
0xe2a801a...a3ec2ee
original tx - 1 month ago0xe2a827...64c2ee
0xbece6ac...d4ecc9
original tx - 5 months ago0xbece6f...d5ecc9
0xd0d821c...353d704
original tx - 11 months ago0xd0d8ea...eed704