Scam address that imitates the address you have interacted with before
Total stolen funds
$124,815,350
Scam attacks detected in 24h
54,222
Total number of poisoning attacks
10,835,426
Poisoning attack rate
2,259/h
Recently stolen
$113M
9 months ago1155.28 WBTC
$1M
5 months ago410 ETH
$1M
6 months ago1M USDT
$750K
9 months ago750K USDC
$674K
7 months ago199.98 ETH
$646K
5 months ago896B TITANX
$555K
6 months ago211 ETH
$400K
6 months ago400K USDT
$220K
9 months ago220K USDT
$216K
9 months ago57 ETH
Current attacks
0x8bad0...a19b9b298
original tx - 4h ago0x8ba677...b9b298
0xf1188d...c0af7b18
original tx - 4h ago0xf1183a...af7b18
0x94a...de322f5d4e
original tx - 4h ago0x9642b2...2f5d4e
0xfcf9...f190c979b9
original tx - 4h ago0xf03bd5...c979b9
0x9ba7...c37ed99692
original tx - 4h ago0x97471a...d99692
0x78e0...f9915139a4
original tx - 4h ago0x7a23b7...5139a4
0xbb4b...333fe6c0cd
original tx - 4h ago0xb5419e...e6c0cd
0x29da...8edf8107
original tx - 4h ago0x2e8e2c...2f8107
0x9ef8...f5a41e0f29
original tx - 4h ago0x9c5807...1e0f29
0x0d6e...45f5ad2ec
original tx - 4h ago0x0bc045...5ad2ec