Scam address that imitates the address you have interacted with before
Total stolen funds
$182,466,036
Scam attacks detected in 24h
302,780
Total number of poisoning attacks
71,478,722
Poisoning attack rate
12,615/h
Recently stolen
$113M
1 year ago1155.28 WBTC
$4M
over 2 years ago4M USDT
$4M
2 years ago4M USDT
$2M
over 2 years ago2M USDC
$2M
2 years ago2M USDT
$2M
2 years ago2M USDC
$2M
2 years ago2M USDC
$2M
6d ago2M USDT
$2M
over 2 years ago645 ETH
$1M
over 2 years ago1M USDT
Current attacks
0xa779f9c...70babf9
original tx - 6 min ago0xa77924...efabf9
0xc03c1ba...fe9b87f
original tx - 5 min ago0xc03c04...7eb87f
0x0355bd...9cdee5e
original tx - 3 min ago0x035546...bdee5e
0x94eec...4053721d
original tx - 3 min ago0x94e424...53721d
0x195cb...9ab4e7f3
original tx - 3 min ago0x19557e...b4e7f3
0x43c42...ff808d20
original tx - 3 min ago0x43c270...808d20
0x29ff3...61d20257
original tx - 3 min ago0x29f5e0...d20257
0x268d1...93e0d8ae7
original tx - 3 min ago0x268921...0d8ae7
0x09134...f0bacc2f
original tx - 3 min ago0x091639...bacc2f
0x480b4...35ac9ee5
original tx - 3 min ago0x480028...ac9ee5