Scam address that imitates the address you have interacted with before
Total stolen funds
$275,519,179
Scam attacks detected in 24h
267,565
Total number of poisoning attacks
84,145,790
Poisoning attack rate
11,148/h
Recently stolen
$126M
1 year ago1155.28 WBTC
$26M
almost 2 years ago10000 ETH
$20M
almost 2 years ago20M USDT
$5M
over 1 year ago2000 ETH
$4M
over 2 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
0xc7bd6...fc91a019
original tx - 2 min ago0xc7bf35...91a019
0x57739...f01a9ffd
original tx - 2 min ago0x577493...1a9ffd
0x6e3fc...2b917811
original tx - 2 min ago0x6e360d...917811
0xb63b4...77901bfc
original tx - 2 min ago0xb63791...901bfc
0x0a2c7...c2bbd9d3
original tx - 2 min ago0x0a2b72...bbd9d3
0xdf39b...705cfd0f
original tx - 2 min ago0xdf31a7...5cfd0f
0xc7bd6...fc91a019
original tx - 2 min ago0xc7bf35...91a019
0xfa8a0...e40d6970
original tx - 2 min ago0xfa8575...0d6970
0x0e8ed...433f56ea
original tx - 2 min ago0x0e8411...3f56ea
0x86fb0...9be30a60
original tx - 2 min ago0x86f550...e30a60