Poisoning attack monitor

Scam address that imitates the address you have interacted with before

Total
stolen funds

$78,239,170

Scam attacks
detected in 24h

8,238

Total number
of poisoning attacks

9,787,973

Poisoning
attack rate

343/h

Recently stolen

$69M

8 months ago1155.28 WBTC

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

$1M

4 months ago410 ETH

0x1152
dd7503...3b25ae1c25b...fdd8c
b324451637

$1M

4 months ago1M USDT

0xc1a2c304
d6ac...50941c3...694
85f6076869c10

$750K

8 months ago750K USDC

0xd172f334
73cf...6fe8dbe...d32
75b6774809310

$674K

6 months ago199.98 ETH

0x712243a4
2355eb...910ef120d92...06997
950667c8

$646K

3 months ago896B TITANX

0x81f2c3b4
f93139...72c61b7c567...8ec59
85a60728

$555K

4 months ago211 ETH

0x01021394
e852...a9218c9...6b0
85b6d7e899

$400K

5 months ago400K USDT

0xa12293e4
58e595...2de5e963992...4869c
45f6f758

$200K

4 months ago200K USDT

0x41c203a4
49c0...65fd502...49e
e5c67778c9d10

$180K

4 months ago70 ETH

0x910243a4
b51551...8da908e73c9...46a71
c5967728

Current attacks

0x11ee01...9b96b60

original tx - 5 months ago
attack tx - 7h ago

0x11eedf...a96b60

0xa4fffb...272d7bd

original tx - 9h ago
attack tx - 7h ago

0xa4ff00...82d7bd

0xa82a91...d46ca9a

original tx - 8h ago
attack tx - 7h ago

0xa82a44...d6ca9a

0x9d3013...98c64c7

original tx - 11d ago
attack tx - 7h ago

0x9d3084...0c64c7

0x51eef6...bd8d8ae

original tx - 1 month ago
attack tx - 7h ago

0x51ee33...78d8ae

0xab0d04...ff0c4ee

original tx - 8h ago
attack tx - 7h ago

0xab0dbb...30c4ee

0x359bd22...9b886a1

original tx - over 1 year ago
attack tx - 7h ago

0x359b71...d186a1

0x11ee01...9b96b60

original tx - 7h ago
attack tx - 7h ago

0x11eedf...a96b60

0xa82a91...d46ca9a

original tx - 7h ago
attack tx - 7h ago

0xa82a44...d6ca9a

0xa4fffb...272d7bd

original tx - 7h ago
attack tx - 7h ago

0xa4ff00...82d7bd

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