Scam address that imitates the address you have interacted with before
Total stolen funds
$280,008,614
Scam attacks detected in 24h
278,118
Total number of poisoning attacks
137,726,934
Poisoning attack rate
11,588/h
Recently stolen
$126M
over 1 year ago1155.28 WBTC
$26M
almost 2 years ago10000 ETH
$20M
2 years ago20M USDT
$5M
almost 2 years ago2000 ETH
$4M
almost 3 years ago4M USDT
$4M
over 2 years ago4M USDT
$2M
almost 2 years ago815 ETH
$2M
over 2 years ago2M USDC
$2M
over 2 years ago2M USDT
$2M
over 2 years ago2M USDC
Current attacks
0xa5c321d...f0f8738
original tx - 22h ago0xa5c333...598738
0xa768bd4...f6c837a
original tx - 10h ago0xa76847...80837a
0x4ed63fc...00fed00
original tx - 4 min ago0x4ed65e...2eed00
0x19ee812...03e3612
original tx - 10 min ago0x19ee66...2f3612
0xdd9794...b9d5553a
original tx - 7h ago0xdd9734...d5553a
0x843f485...eb9a5b8
original tx - 3d ago0x843f2a...23a5b8
0x11cb059...710897e
original tx - over 1 year ago0x11cb4f...18897e
0xe08b678...b036f4e
original tx - 7h ago0xe08b33...916f4e
0xc478734...96401f9
original tx - 3 min ago0xc478aa...7701f9
0x347fe64...8749669
original tx - 23d ago0x347f7d...7c9669