Poisoning attack monitor

Scam address that imitates the address you have interacted with before

Total
stolen funds

$282,983,880

Scam attacks
detected in 24h

589,347

Total number
of poisoning attacks

149,453,241

Poisoning
attack rate

24,556/h

Recently stolen

$126M

over 1 year ago1155.28 WBTC

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

$26M

2 years ago10000 ETH

0x21b273a4f5d6c7
3...18...5
38f9d10511712813614215

$20M

over 2 years ago20M USDT

0xa172b3
f487...aa94bac...516
e49506577809

$5M

almost 2 years ago2000 ETH

0xb1a283
ba75...a2a3ce9...a33
0455c607e869

$4M

almost 3 years ago4M USDT

0x6112b3
697fe7...d1c009d3646...9aa71
7445c657c8

$4M

over 2 years ago4M USDT

0x11c2b3b42536d7
bb...6fb...9
98b9710511812a13

$2M

2 years ago815 ETH

0x51a213
d304...b702796...dc2
e4c506f78879

$2M

almost 3 years ago2M USDC

0x7142c3
9bdbea...d385632c789...1b845
04e516c7a8

$2M

over 2 years ago2M USDT

0xb1b223
edba85...2edd617c93d...4ed42
1495465758

$2M

over 2 years ago2M USDC

0xc172b3
14bd84...2bc9b57d97d...7e7e5
3435a687f8

Current attacks

0x4d158c4...bced6a8

original tx - 2 months ago
attack tx - 2 min ago

0x4d1550...09d6a8

0xe1656b3...9cf16be

original tx - 17d ago
attack tx - 2 min ago

0xe1658e...3516be

0xcf65b9d...9edf7d4

original tx - 5d ago
attack tx - 2 min ago

0xcf65ae...85f7d4

0xc20f755...885d62

original tx - 10d ago
attack tx - 2 min ago

0xc20f7d...8d5d62

0xf0fa4b6...82eb3d

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

0xf0fa4e...01eb3d

0x970d274...bd69a59

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

0x970d82...c59a59

0x8c3140e...a6a6fa2

original tx - 17d ago
attack tx - 2 min ago

0x8c3104...696fa2

0xa018f37...64db944

original tx - 10 months ago
attack tx - 2 min ago

0xa01850...5cb944

0x1d4b622...59cbf02

original tx - 20d ago
attack tx - 2 min ago

0x1d4b50...49bf02

0x775074...56834e0

original tx - 4 months ago
attack tx - 2 min ago

0x775ff8...3e34e0

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