Scam address that imitates the address you have interacted with before
Total stolen funds
$295,103,537
Scam attacks detected in 24h
1,071,783
Total number of poisoning attacks
269,727,821
Poisoning attack rate
44,657/h
Recently stolen
$69M
almost 2 years ago1155.28 WBTC
$50M
3 months ago50M USDT
$26M
over 2 years ago10000 ETH
$20M
over 2 years ago20M USDT
$12M
2 months ago4556 ETH
$5M
2 years ago2000 ETH
$4M
3 years ago4M USDT
$4M
almost 3 years ago4M USDT
$2M
over 2 years ago815 ETH
$2M
3 years ago2M USDC
Current attacks
0xb58cdf...d33545d1
original tx - 7d ago0xb58c6a...3545d1
0xa7bf52...0bc4a825
original tx - 6 months ago0xa7bf6c...c4a825
0x8ca8bb...57a107d4
original tx - 10 months ago0x8ca806...a107d4
0xc4a65e...14f4470b
original tx - 10 months ago0xc4a632...f4470b
0x107afe...e24c1a8c
original tx - 9 months ago0x107ae7...4c1a8c
0xdc281...59a38f27
original tx - 2d ago0xdc2fc8...a38f27
0x3d8fb6...7b99068c
original tx - 1 month ago0x3d8f37...99068c
0xf9d506...e280f4e6
original tx - 2d ago0xf9d52a...80f4e6
0x3c21d...3867d047
original tx - 2d ago0x3c2259...67d047
0x9fed48...54522215
original tx - 7 months ago0x9fed0a...522215