Scam address that imitates the address you have interacted with before
Total stolen funds
$337,265,478
Scam attacks detected in 24h
1,288,089
Total number of poisoning attacks
173,860,966
Poisoning attack rate
53,670/h
Recently stolen
$126M
over 1 year ago1155.28 WBTC
$50M
15d ago50M USDT
$26M
2 years ago10000 ETH
$20M
over 2 years ago20M USDT
$5M
2 years ago2000 ETH
$4M
almost 3 years ago4M USDT
$4M
over 2 years ago4M USDT
$2M
2 years ago815 ETH
$2M
almost 3 years ago2M USDC
$2M
almost 3 years ago2M USDT
Current attacks
0x60f10ee...a59a218
original tx - 2d ago0x60f1a2...caa218
0x9032a79...394b1c7
original tx - 1 month ago0x9032c3...2db1c7
0x8118a19...11cb6aa
original tx - 18 min ago0x811891...80b6aa
0x5c5366d3...3780a
original tx - 3 months ago0x5c5366...2b780a
0xd30b401...084ce97
original tx - 3 months ago0xd30bf7...c3ce97
0x6fadff7...b84758b
original tx - 33 min ago0x6fadd3...1a758b
0x59eef62...f373a53
original tx - 2 years ago0x59ee8b...8b3a53
0x4adb537...71d5833
original tx - 35 min ago0x4adb8c...c85833
0xba85fa3...fec88b0
original tx - 6 min ago0xba8565...4188b0
0x651e966...648aaa4
original tx - 18 min ago0x651e8c...beaaa4