Scam address that imitates the address you have interacted with before
Total stolen funds
$294,702,035
Scam attacks detected in 24h
879,572
Total number of poisoning attacks
243,495,433
Poisoning attack rate
36,648/h
Recently stolen
$69M
almost 2 years ago1155.28 WBTC
$50M
3 months ago50M USDT
$26M
over 2 years ago10000 ETH
$20M
over 2 years ago20M USDT
$12M
1 month ago4556 ETH
$5M
2 years ago2000 ETH
$4M
3 years ago4M USDT
$4M
almost 3 years ago4M USDT
$2M
over 2 years ago815 ETH
$2M
3 years ago2M USDC
Current attacks
0x5dd76f...56d8d27
original tx - 3 min ago0x5ddd56...7b8d27
0xa0158c...e48ea74
original tx - 4 months ago0xa0156b...88ea74
0x869406...87671c5
original tx - 3 min ago0x86905d...a371c5
0xacf60c...ccd49751
original tx - 3 min ago0xacf21d...649751
0x9992ba...1179430
original tx - 5 min ago0x999227...d79430
0x30a28c...36a9b33
original tx - 4 months ago0x30aa60...139b33
0x8ccb24...533768a
original tx - 4d ago0x8cc4a4...a1768a
0xd5d3d6...8bd3397b
original tx - 8 months ago0xd5ddf4...63397b
0x1650028...ab165b8
original tx - 9 min ago0x165061...7665b8
0xcd1e5d4...7c171ec
original tx - 4 min ago0xcd1e98...4071ec