Poisoning attack monitor

Scam address that imitates the address you have interacted with before

Total
stolen funds

$295,759,126

Scam attacks
detected in 24h

174,213

Total number
of poisoning attacks

296,729,462

Poisoning
attack rate

7,258/h

Recently stolen

$69M

almost 2 years ago1155.28 WBTC

0xd192a314
c378...244b0b1...cb2
855637a899110

$50M

4 months ago50M USDT

0xb1a2f3
f2f136...86b084b1af7...b6495
f485b657

$26M

over 2 years ago10000 ETH

0x21b273a4f5d6c7
3...18...5
38f9d10511712813614215

$20M

over 2 years ago20M USDT

0xa172b3
f487...aa94bac...516
e49506577809

$12M

3 months ago4556 ETH

0x61d29304
52b2df...34e59cc8ce8...7eddd
25e64788

$5M

over 2 years ago2000 ETH

0xb1a283
ba75...a2a3ce9...a33
0455c607e869

$4M

over 3 years ago4M USDT

0x6112b3
697fe7...d1c009d3646...9aa71
7445c657c8

$4M

3 years ago4M USDT

0x11c2b3b42536d7
bb...6fb...9
98b9710511812a13

$2M

over 2 years ago815 ETH

0x51a213
d304...b702796...dc2
e4c506f78879

$2M

3 years ago2M USDC

0x7142c3
9bdbea...d385632c789...1b845
04e516c7a8

Current attacks

0x3322f52...7e1138c

original tx - 2h ago
attack tx - 2h ago

0x332222...86138c

0xfb2c446...fb32dc7

original tx - 27d ago
attack tx - 2h ago

0xfb2cf1...e52dc7

0x191d16a...0887fc5

original tx - 3 months ago
attack tx - 2h ago

0x191dbe...4c7fc5

0x55854f8...78b7657

original tx - 1 year ago
attack tx - 2h ago

0x5585b8...867657

0x80c63e9...24d5990

original tx - 12d ago
attack tx - 2h ago

0x80c6a5...325990

0xaec30b8...1e6bc5a

original tx - 2 months ago
attack tx - 2h ago

0xaec3b7...abbc5a

0x91f3ecb...21f85ce

original tx - 10 months ago
attack tx - 2h ago

0x91f304...6985ce

0xe2a801a...a3ec2ee

original tx - 1 month ago
attack tx - 2h ago

0xe2a827...64c2ee

0xbece6ac...d4ecc9

original tx - 5 months ago
attack tx - 2h ago

0xbece6f...d5ecc9

0xd0d821c...353d704

original tx - 11 months ago
attack tx - 2h ago

0xd0d8ea...eed704

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