Scam address that imitates the address you have interacted with before
Total stolen funds
$128,797,900
Scam attacks detected in 24h
68,244
Total number of poisoning attacks
40,970,786
Poisoning attack rate
2,843/h
Recently stolen
$113M
12 months ago1155.28 WBTC
$1M
7 months ago410 ETH
$1M
8 months ago1M USDT
$750K
12 months ago750K USDC
$674K
9 months ago199.98 ETH
$646K
7 months ago896B TITANX
$555K
8 months ago211 ETH
$510K
16d ago510K USDT
$400K
8 months ago400K USDT
$304K
27d ago304K USDT
Current attacks
0x8bac50b...cb75ff6
original tx - 7 months ago0x8bac6d...6c5ff6
0x40cd58...ab8d7fd
original tx - 2d ago0x40cdd4...78d7fd
0xc5e5f67...aab1440
original tx - 8 months ago0xc5e52b...021440
0x1305fe4...71f660f
original tx - 3 months ago0x13051e...05660f
0xc53aae2...4e005a
original tx - 1 month ago0xc53a8b...eec05a
0xbeae64...0c5638b
original tx - 5 months ago0xbeae74...15638b
0x32a98cd...276d5d7
original tx - 3h ago0x32a904...13d5d7
0x6e9a588...b600c15
original tx - 3h ago0x6e9a9d...bd0c15
0x8a1cc9e...295a018
original tx - 11 months ago0x8a1c1b...56a018
0x905b0f5...904eaed
original tx - 11 months ago0x905b4d...41eaed