Poisoning attack monitor
Scam address that imitates the address you have interacted with before
Total stolen funds
$325,426,448
Scam attacks detected in 24h
1,604,247
Total number of poisoning attacks
338,965,098
Poisoning attack rate
66,843/h
Recently stolen
$69M
2 years ago1155.28 WBTC
$50M
6 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
0xe0baad...ff5c3a88
original tx - 3 months ago0xe0ba37...5c3a88
0xda8d0...0651f50a
original tx - 8 min ago0xda87f0...51f50a
0xb3d161...ce6c1994
original tx - 21d ago0xb3d1a6...6c1994
0xda1ab...563bce5f
original tx - 1h ago0xda1a00...3bce5f
0xb0c21b...9e480dd1
original tx - 31 min ago0xb0c231...480dd1
0xbb03f...d0b3d8d9
original tx - 3h ago0xbb0b82...b3d8d9
0x27210...4baea9e6
original tx - 1 month ago0x272455...aea9e6
0xd1b94f...0f5cb3e3
original tx - 5 months ago0xd1b98c...5cb3e3
0xebb89f...4cb88eb
original tx - 8 months ago0xebb89c...cb88eb
0x71371...ef7b104d
original tx - 20d ago0x713f91...7b104d
