Scam address that imitates the address you have interacted with before
Total stolen funds
$130,526,216
Scam attacks detected in 24h
120,305
Total number of poisoning attacks
66,189,822
Poisoning attack rate
5,012/h
Recently stolen
$113M
1 year ago1155.28 WBTC
$1M
8 months ago410 ETH
$1M
9 months ago1M USDT
$750K
1 year ago750K USDC
$700K
18d ago700K USDT
$674K
10 months ago199.98 ETH
$646K
8 months ago896B TITANX
$555K
9 months ago211 ETH
$510K
1 month ago510K USDT
$467K
12d ago467K DAI
Current attacks
0x1a7904f...6aa7b8c
original tx - 23d ago0x1a792e...987b8c
0x109c28c...ddee923
original tx - 12 min ago0x109cf8...e5e923
0x8f2d818...d2020fb
original tx - 1d ago0x8f2da8...0320fb
0x16d45dc...8f0c71a
original tx - 10h ago0x16d415...e3c71a
0x335171d...e12954c
original tx - 2d ago0x3351ae...a9954c
0xa6bb37e...609d9cd
original tx - 12 min ago0xa6bb48...4bd9cd
0xcb03b83...2f26493
original tx - over 4 years ago0xcb03cf...b46493
0xb60dc59...48a3c97
original tx - 1d ago0xb60d73...c43c97
0x7d96715...c28eb2b
original tx - 8 months ago0x7d964c...edeb2b
0xc43ad93...beabf74
original tx - 12 min ago0xc43ab9...24bf74