Scam address that imitates the address you have interacted with before
Total stolen funds
$127,276,844
Scam attacks detected in 24h
190,128
Total number of poisoning attacks
16,595,157
Poisoning attack rate
7,922/h
Recently stolen
$113M
10 months ago1155.28 WBTC
$1M
6 months ago410 ETH
$1M
7 months ago1M USDT
$750K
11 months ago750K USDC
$674K
8 months ago199.98 ETH
$646K
6 months ago896B TITANX
$555K
7 months ago211 ETH
$400K
7 months ago400K USDT
$300K
1 month ago300K USDT
$232K
29d ago70.29 stETH
Current attacks
0xf7e545b...e03703
original tx - 7h ago0xf7e54b...cf3703
0xaad53f...3f8d34d3
original tx - 6 months ago0xaad5ae...8d34d3
0xde6169...7441e4b
original tx - 7d ago0xde615e...841e4b
0xa29ec5...9d9c4ff5
original tx - almost 3 years ago0xa29e96...9c4ff5
0xe8117...9eec237f
original tx - 2 months ago0xe811e9...ec237f
0xf4d6af...0a6a553b
original tx - 23h ago0xf4d6ef...6a553b
0x3a3c11...dac11dc8
original tx - 6 months ago0x3a3c00...c11dc8
0x808a28...28939fa6
original tx - 6 months ago0x808abf...939fa6
0x14d313...20bb9ab
original tx - 15h ago0x14d314...0bb9ab
0xb29f4...e3934f04
original tx - 2 years ago0xb29981...934f04