Scam address that imitates the address you have interacted with before
Total stolen funds
$337,746,910
Scam attacks detected in 24h
1,432,593
Total number of poisoning attacks
194,529,229
Poisoning attack rate
59,691/h
Recently stolen
$126M
over 1 year ago1155.28 WBTC
$50M
1 month ago50M USDT
$26M
over 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
over 2 years ago815 ETH
$2M
almost 3 years ago2M USDC
$2M
almost 3 years ago2M USDT
Current attacks
0x350c4...d932e7ef6
original tx - 3 min ago0x350c10...2e7ef6
0xc17b1...73621a6d6
original tx - 3 min ago0xc17b4b...21a6d6
0x2a264...a953b89b6f
original tx - 3 min ago0x2a2656...b89b6f
0x6bbaa...babd5c1b9
original tx - 3 min ago0x6bbabe...d5c1b9
0x97303...cf6c5e497
original tx - 3 min ago0x9730f9...c5e497
0x1bce7...ea914a5ecd
original tx - 3 min ago0x1bceb7...4a5ecd
0x86721c...240dd76c
original tx - 3 min ago0x86748e...2dd76c
0x0458b...1ff87c843
original tx - 3 min ago0x0458c1...87c843
0x6ea7ec...be15054c8
original tx - 3 min ago0x6ea7e0...5054c8
0xeab61...7ec882f2c
original tx - 3 min ago0xeab672...882f2c