Scam address that imitates the address you have interacted with before
Total stolen funds
$367,759,753
Scam attacks detected in 24h
1,085,720
Total number of poisoning attacks
405,546,925
Poisoning attack rate
45,238/h
Recently stolen
$69M
2 years ago1155.28 WBTC
$50M
7 months ago50M USDT
$30M
13d ago30M USDC
$26M
over 2 years ago10000 ETH
$20M
almost 3 years ago20M USDT
$12M
6 months ago4556 ETH
$5M
over 2 years ago2000 ETH
$4M
over 3 years ago4M USDT
$4M
over 3 years ago4M USDT
$2M
over 2 years ago815 ETH
Current attacks
0xa05c8b4...401d80f
original tx - 18d ago0xa05c0a...aad80f
0xe552cc2...bb7d489
original tx - 3 min ago0xe552b8...c9d489
0xbec868c...57999a4
original tx - 11 months ago0xbec850...a399a4
0x870497c...f06ec33
original tx - 7 months ago0x8704aa...e8ec33
0x355ff0d...60e1b05
original tx - 8 months ago0x355f56...261b05
0x3ab3238...1633319
original tx - 8 months ago0x3ab360...c43319
0x45ac568...50e82f6
original tx - 5 months ago0x45ac12...2282f6
0x2123f98...8432954
original tx - 3 min ago0x2123a0...a02954
0xf68a7cd...d90a30f
original tx - 2 months ago0xf68a57...f5a30f
0x7faa4a5...b95ef13
original tx - over 1 year ago0x7faaa5...36ef13