Poisoning attack monitor
Scam address that imitates the address you have interacted with before
Total stolen funds
$295,675,324
Scam attacks detected in 24h
1,648,612
Total number of poisoning attacks
287,206,655
Poisoning attack rate
68,692/h
Recently stolen
$69M
almost 2 years ago1155.28 WBTC
$50M
4 months ago50M USDT
$26M
over 2 years ago10000 ETH
$20M
over 2 years ago20M USDT
$12M
2 months ago4556 ETH
$5M
over 2 years ago2000 ETH
$4M
over 3 years ago4M USDT
$4M
3 years ago4M USDT
$2M
over 2 years ago815 ETH
$2M
3 years ago2M USDC
Current attacks
0x9a2934...338350cf
original tx - over 1 year ago0x9a2912...8350cf
0x928821...5c890f96
original tx - 1d ago0x9288e0...890f96
0x9671b2...33c171c2
original tx - 12d ago0x96710e...c171c2
0xd1f206...b295c516
original tx - 22h ago0xd1f2f7...95c516
0xbc559...c39dc104
original tx - 1 month ago0xbc55fa...9dc104
0x02e872...82ea0b18
original tx - 3 months ago0x02e8ea...ea0b18
0xc0147c...9bbdfddc
original tx - 2d ago0xc01431...bdfddc
0x8c0b063...a60d76c
original tx - 10 months ago0x8c0b06...60d76c
0xf98bf...29b7876d
original tx - 8h ago0xf98511...b7876d
0x575b0d...2d1f89d
original tx - 17h ago0x575b07...d1f89d
