Poisoning attack monitor
Scam address that imitates the address you have interacted with before
Total stolen funds
$337,643,258
Scam attacks detected in 24h
928,307
Total number of poisoning attacks
189,256,986
Poisoning attack rate
38,679/h
Recently stolen
$126M
over 1 year ago1155.28 WBTC
$50M
1 month ago50M USDT
$26M
2 years ago10000 ETH
$20M
over 2 years ago20M USDT
$5M
2 years ago2000 ETH
$4M
3 years ago4M USDT
$4M
almost 3 years ago4M USDT
$2M
2 years ago815 ETH
$2M
almost 3 years ago2M USDC
$2M
almost 3 years ago2M USDT
Current attacks
0xb1187...ae0387654
original tx - 13d ago0xb118d9...387654
0xe46ff07...d81cbd
original tx - 4 min ago0xe46f04...d4fcbd
0x09822f3...a30c91f
original tx - 1 year ago0x09822c...c0c91f
0x9a1fe...b6d9b2bb5
original tx - 8 months ago0x9a1f55...9b2bb5
0x09480e...795bf8be
original tx - 1 year ago0x0946fc...cbf8be
0xae1404...bbb8dc4f
original tx - 2d ago0xae1f76...58dc4f
0x9d11f7...e701a7f0
original tx - 1d ago0x9d1518...11a7f0
0x804cc4...4125ebb2
original tx - 3d ago0x8048ae...a5ebb2
0x562320...5d2d2311
original tx - 5 months ago0x562e2f...5d2311
0x41733d...d4db3317
original tx - 16d ago0x417a8e...ab3317
