Poisoning attack monitor
Scam address that imitates the address you have interacted with before
Total stolen funds
$324,304,227
Scam attacks detected in 24h
2,340,706
Total number of poisoning attacks
311,938,492
Poisoning attack rate
97,529/h
Recently stolen
$69M
2 years ago1155.28 WBTC
$50M
5 months ago50M USDT
$26M
over 2 years ago10000 ETH
$20M
almost 3 years ago20M USDT
$12M
4 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
over 3 years ago2M USDC
Current attacks
0x6a6473...a51ee411
original tx - 12d ago0x6a6481...1ee411
0xeb124c...90e83a16
original tx - 1 month ago0xeb12c5...e83a16
0x09a34...27da298b
original tx - 1h ago0x09a783...da298b
0xeb9a85...7f24274e
original tx - 4 months ago0xeb9a59...24274e
0x8786b4...dc032080
original tx - 2 months ago0x878648...032080
0x973787...d2a7aaf8
original tx - 5 months ago0x9737a4...a7aaf8
0x581795...2bcaeba3
original tx - 6d ago0x58177a...caeba3
0x2069b5...c525fc52
original tx - 11 months ago0x2069e3...25fc52
0xdcd5fe...d7ac764c
original tx - 2d ago0xdcd533...ac764c
0x2044d9...d103fb9e
original tx - 4 months ago0x2044c3...03fb9e
