Scam address that imitates the address you have interacted with before
Total stolen funds
$279,134,141
Scam attacks detected in 24h
1,231,846
Total number of poisoning attacks
130,874,718
Poisoning attack rate
51,326/h
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
0xca08770...550c965
original tx - 2h ago0xca0802...34c965
0xa452b6...37ba3ce
original tx - 1d ago0xa45203...dba3ce
0x50ca5ff...307a316
original tx - 29d ago0x50ca32...dea316
0xf0a6e39...5d7d824
original tx - 25d ago0xf0a623...36d824
0x37e9cd6...84cf8f2
original tx - 22d ago0x37e934...c6f8f2
0x84574b5...23218b3
original tx - 2 years ago0x845733...5f18b3
0x2fb365e...071229
original tx - 13 min ago0x2fb36b...8b1229
0x52ce31f...27ef61e
original tx - 8h ago0x52ce37...aef61e
0x9dc0460...6479b89
original tx - 3 months ago0x9dc0b3...209b89
0x98d492e...e312f46
original tx - 24h ago0x98d42d...182f46