Scam address that imitates the address you have interacted with before
Total stolen funds
$278,317,207
Scam attacks detected in 24h
1,185,682
Total number of poisoning attacks
114,448,411
Poisoning attack rate
49,403/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
0x2b1c5...2fcbad30
original tx - 30 min ago0x2b1fa2...cbad30
0xc9402...dcc0e587
original tx - 30 min ago0xc94ea9...c0e587
0xf1ef9...31c55b5e
original tx - 30 min ago0xf1e2fb...c55b5e
0x2ccc1...0f46bf5e
original tx - 30 min ago0x2cc1ea...46bf5e
0xdf7fa...eafc7c7e
original tx - 30 min ago0xdf71a1...fc7c7e
0xefec2...2ebca644
original tx - 30 min ago0xefe838...bca644
0x5c687...f4754366
original tx - 30 min ago0x5c638b...754366
0xbc95d...e02fe9dc
original tx - 30 min ago0xbc94c8...2fe9dc
0xdb71e...9ec1469b
original tx - 30 min ago0xdb7228...c1469b
0xf248d...15162700
original tx - 30 min ago0xf24d6e...162700