Scam address that imitates the address you have interacted with before
Total stolen funds
$351,468,830
Scam attacks detected in 24h
750,229
Total number of poisoning attacks
220,313,873
Poisoning attack rate
31,259/h
Recently stolen
$126M
almost 2 years ago1155.28 WBTC
$50M
2 months ago50M USDT
$26M
over 2 years ago10000 ETH
$20M
over 2 years ago20M USDT
$12M
17d ago4556 ETH
$5M
2 years ago2000 ETH
$4M
3 years ago4M USDT
$4M
almost 3 years ago4M USDT
$2M
over 2 years ago815 ETH
$2M
almost 3 years ago2M USDC
Current attacks
0xed01d...adf5622a918
original tx - 2 min ago0xed01b2...22a918
0x2567c...37a615668
original tx - 2 min ago0x2567e5...615668
0x23905...341ce15231
original tx - 2 min ago0x239020...e15231
0x16124...a6f9795d4
original tx - 2 min ago0x16122d...9795d4
0xd0016...a013e5a62
original tx - 2 min ago0xd001de...3e5a62
0x40c904f...dbe39faa5
original tx - 2 min ago0x40c904...39faa5
0xe5153...59841d89c
original tx - 2 min ago0xe51529...41d89c
0x002d8...da32292e2
original tx - 2 min ago0x002da0...2292e2
0xdd91a2...601aecb
original tx - 2 min ago0xdd9d62...68aecb
0x487db...ced8dcc29
original tx - 2 min ago0x487d0d...8dcc29