Scam address that imitates the address you have interacted with before
Total stolen funds
$282,983,880
Scam attacks detected in 24h
589,347
Total number of poisoning attacks
149,453,241
Poisoning attack rate
24,556/h
Recently stolen
$126M
over 1 year ago1155.28 WBTC
$26M
2 years ago10000 ETH
$20M
over 2 years ago20M USDT
$5M
almost 2 years ago2000 ETH
$4M
almost 3 years ago4M USDT
$4M
over 2 years ago4M USDT
$2M
2 years ago815 ETH
$2M
almost 3 years ago2M USDC
$2M
over 2 years ago2M USDT
$2M
over 2 years ago2M USDC
Current attacks
0x4d158c4...bced6a8
original tx - 2 months ago0x4d1550...09d6a8
0xe1656b3...9cf16be
original tx - 17d ago0xe1658e...3516be
0xcf65b9d...9edf7d4
original tx - 5d ago0xcf65ae...85f7d4
0xc20f755...885d62
original tx - 10d ago0xc20f7d...8d5d62
0xf0fa4b6...82eb3d
original tx - 5 months ago0xf0fa4e...01eb3d
0x970d274...bd69a59
original tx - 7 months ago0x970d82...c59a59
0x8c3140e...a6a6fa2
original tx - 17d ago0x8c3104...696fa2
0xa018f37...64db944
original tx - 10 months ago0xa01850...5cb944
0x1d4b622...59cbf02
original tx - 20d ago0x1d4b50...49bf02
0x775074...56834e0
original tx - 4 months ago0x775ff8...3e34e0