Scam address that imitates the address you have interacted with before
Total stolen funds
$282,135,265
Scam attacks detected in 24h
331,477
Total number of poisoning attacks
142,215,424
Poisoning attack rate
13,811/h
Recently stolen
$126M
over 1 year ago1155.28 WBTC
$26M
2 years ago10000 ETH
$20M
over 2 years ago20M USDT
$5M
almost 2 years ago2000 ETH
$4M
almost 3 years ago4M USDT
$4M
over 2 years ago4M USDT
$2M
2 years ago815 ETH
$2M
over 2 years ago2M USDC
$2M
over 2 years ago2M USDT
$2M
over 2 years ago2M USDC
Current attacks
0x83b71e4...5198195
original tx - 10d ago0x83b727...0d8195
0xf78b5d1...8bed6ce
original tx - 15 min ago0xf78b2e...e9d6ce
0x542de1a...3544dfa
original tx - 13d ago0x542d91...b14dfa
0xcd77375...ceaee35
original tx - 2 months ago0xcd7791...a5ee35
0x15e12e1...6c670e0
original tx - 10 months ago0x15e1b7...bc70e0
0xa49c369...d377720
original tx - 31 min ago0xa49cb6...e07720
0xb6fd5d0...5cb1360
original tx - 24h ago0xb6fddb...ef1360
0x2089cd...a98fe08
original tx - 34 min ago0x20898f...38fe08
0xcf46180...fa5a683
original tx - 5 months ago0xcf469e...42a683
0x7990933...26abe53
original tx - 8d ago0x79906e...c1be53