Scam address that imitates the address you have interacted with before
Total stolen funds
$277,545,672
Scam attacks detected in 24h
-
Total number of poisoning attacks
90,061,005
Poisoning attack rate
-
Recently stolen
$126M
over 1 year ago1155.28 WBTC
$26M
almost 2 years ago10000 ETH
$20M
2 years ago20M USDT
$5M
over 1 year ago2000 ETH
$4M
over 2 years ago4M USDT
$4M
over 2 years ago4M USDT
$2M
almost 2 years ago815 ETH
$2M
over 2 years ago2M USDC
$2M
over 2 years ago2M USDT
$2M
over 2 years ago2M USDC
Current attacks
0x3892e4e...34b2fa6
original tx - 3d ago0x389223...de2fa6
0x8b5f08e...762125a
original tx - over 2 years ago0x8b5f3c...25125a
0x194e399...cf1292
original tx - 1d ago0x194e32...471292
0xdabcf69...a021862
original tx - 1d ago0xdabc95...ab1862
0x7cbbace...29136a7
original tx - 1 month ago0x7cbb7a...5736a7
0x674262f...4281d2c
original tx - 1d ago0x67421c...711d2c
0x0771975...ceb68ab
original tx - 1d ago0x0771c7...ef68ab
0xa4b28e9...616ecb5
original tx - 1d ago0xa4b294...9becb5
0x40515d7...4a8514c
original tx - 1d ago0x4051e0...4b514c
0xdada863...b727e3a
original tx - 1d ago0xdadac0...337e3a