Poisoning attack monitor

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

0xd192a314
c378...244b0b1...cb2
855637a899110

$26M

almost 2 years ago10000 ETH

0x21b273a4f5d6c7
3...18...5
38f9d10511712813614215

$20M

2 years ago20M USDT

0xa172b3
f487...aa94bac...516
e49506577809

$5M

over 1 year ago2000 ETH

0xb1a283
ba75...a2a3ce9...a33
0455c607e869

$4M

over 2 years ago4M USDT

0x6112b3
697fe7...d1c009d3646...9aa71
7445c657c8

$4M

over 2 years ago4M USDT

0x11c2b3b42536d7
bb...6fb...9
98b9710511812a13

$2M

almost 2 years ago815 ETH

0x51a213
d304...b702796...dc2
e4c506f78879

$2M

over 2 years ago2M USDC

0x7142c3
9bdbea...d385632c789...1b845
04e516c7a8

$2M

over 2 years ago2M USDT

0xb1b223
edba85...2edd617c93d...4ed42
1495465758

$2M

over 2 years ago2M USDC

0xc172b3
14bd84...2bc9b57d97d...7e7e5
3435a687f8

Current attacks

0xca08770...550c965

original tx - 2h ago
attack tx - 10 min ago

0xca0802...34c965

0xa452b6...37ba3ce

original tx - 1d ago
attack tx - 10 min ago

0xa45203...dba3ce

0x50ca5ff...307a316

original tx - 29d ago
attack tx - 10 min ago

0x50ca32...dea316

0xf0a6e39...5d7d824

original tx - 25d ago
attack tx - 10 min ago

0xf0a623...36d824

0x37e9cd6...84cf8f2

original tx - 22d ago
attack tx - 10 min ago

0x37e934...c6f8f2

0x84574b5...23218b3

original tx - 2 years ago
attack tx - 10 min ago

0x845733...5f18b3

0x2fb365e...071229

original tx - 13 min ago
attack tx - 10 min ago

0x2fb36b...8b1229

0x52ce31f...27ef61e

original tx - 8h ago
attack tx - 10 min ago

0x52ce37...aef61e

0x9dc0460...6479b89

original tx - 3 months ago
attack tx - 10 min ago

0x9dc0b3...209b89

0x98d492e...e312f46

original tx - 24h ago
attack tx - 11 min ago

0x98d42d...182f46

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