Scam address that imitates the address you have interacted with before
Total stolen funds
$286,143,742
Scam attacks detected in 24h
218,007
Total number of poisoning attacks
156,061,933
Poisoning attack rate
9,083/h
Recently stolen
$126M
over 1 year ago1155.28 WBTC
$26M
2 years ago10000 ETH
$20M
over 2 years ago20M USDT
$5M
almost 2 years ago2000 ETH
$4M
almost 3 years ago4M USDT
$4M
over 2 years ago4M USDT
$2M
2 years ago815 ETH
$2M
almost 3 years ago2M USDC
$2M
over 2 years ago2M USDT
$2M
over 2 years ago2M USDC
Current attacks
0xc7f107...f939203
original tx - 6 min ago0xc7f1ae...b39203
0x247629...41ce2aa
original tx - 12 min ago0x247be1...65e2aa
0xec8528...2f1cde1
original tx - 1 month ago0xec8d80...05cde1
0xc54c27...f3e2102
original tx - 5 months ago0xc54829...652102
0x0629e9...b5ddf8c
original tx - 5 months ago0x062fe4...41df8c
0xd2b1cf...87c7969
original tx - 6 min ago0xd2b262...7e7969
0x7140e3...52a6ab4
original tx - 1 month ago0x714af4...496ab4
0x81b7de...ef9590d
original tx - 8 months ago0x81b48c...3f590d
0x20ed07...0664750
original tx - 1 month ago0x20ef28...c54750
0xd02f4e...a43dd98
original tx - 3 min ago0xd029de...3cdd98