Scam address that imitates the address you have interacted with before
Total stolen funds
$295,752,907
Scam attacks detected in 24h
1,354,442
Total number of poisoning attacks
295,855,923
Poisoning attack rate
56,435/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
0x91b1a...e1b058a9
original tx - 3 min ago0x91bd6f...b058a9
0x7d4bff...1631adfc
original tx - 3 min ago0x7d4bba...31adfc
0x342bf...38e979a5
original tx - 3 min ago0x342272...e979a5
0xe347a7...cdbe1964
original tx - 3 min ago0xe3478b...be1964
0x612a642...0ed31b3
original tx - 11 min ago0x612ae2...2a31b3
0x437b214...adf9749
original tx - 2 months ago0x437be3...7d9749
0x0a1e0c...ba85b70
original tx - 7d ago0x0a1e70...b85b70
0x4444ab6...e7f35ed
original tx - over 1 year ago0x4444be...7d35ed
0xdd06171...6e73d7c
original tx - over 1 year ago0xdd0639...063d7c
0xd7cfe1d...ed3a995
original tx - 1 month ago0xd7cf68...11a995