Poisoning attack monitor

Scam address that imitates the address you have interacted with before

Total
stolen funds

$128,797,900

Scam attacks
detected in 24h

68,244

Total number
of poisoning attacks

40,970,786

Poisoning
attack rate

2,843/h

Recently stolen

$113M

12 months ago1155.28 WBTC

0xd192a314
c378...244b0b1...cb2
855637a899110

$1M

7 months ago410 ETH

0x1152
dd7503...3b25ae1c25b...fdd8c
b324451637

$1M

8 months ago1M USDT

0xc1a2c304
d6ac...50941c3...694
85f6076869c10

$750K

12 months ago750K USDC

0xd172f334
73cf...6fe8dbe...d32
75b6774809310

$674K

9 months ago199.98 ETH

0x712243a4
2355eb...910ef120d92...06997
950667c8

$646K

7 months ago896B TITANX

0x81f2c3b4
f93139...72c61b7c567...8ec59
85a60728

$555K

8 months ago211 ETH

0x01021394
e852...a9218c9...6b0
85b6d7e899

$510K

16d ago510K USDT

0x41024394
ebf4...7ca1fe2...c7d
a596a7e8c9

$400K

8 months ago400K USDT

0xa12293e4
58e595...2de5e963992...4869c
45f6f758

$304K

27d ago304K USDT

0xb12203a4
babe8f...123308a5dec...47ebd
c5562798

Current attacks

0x8bac50b...cb75ff6

original tx - 7 months ago
attack tx - 2h ago

0x8bac6d...6c5ff6

0x40cd58...ab8d7fd

original tx - 2d ago
attack tx - 2h ago

0x40cdd4...78d7fd

0xc5e5f67...aab1440

original tx - 8 months ago
attack tx - 2h ago

0xc5e52b...021440

0x1305fe4...71f660f

original tx - 3 months ago
attack tx - 2h ago

0x13051e...05660f

0xc53aae2...4e005a

original tx - 1 month ago
attack tx - 2h ago

0xc53a8b...eec05a

0xbeae64...0c5638b

original tx - 5 months ago
attack tx - 2h ago

0xbeae74...15638b

0x32a98cd...276d5d7

original tx - 3h ago
attack tx - 2h ago

0x32a904...13d5d7

0x6e9a588...b600c15

original tx - 3h ago
attack tx - 2h ago

0x6e9a9d...bd0c15

0x8a1cc9e...295a018

original tx - 11 months ago
attack tx - 2h ago

0x8a1c1b...56a018

0x905b0f5...904eaed

original tx - 11 months ago
attack tx - 2h ago

0x905b4d...41eaed

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