Scam address that imitates the address you have interacted with before
Total stolen funds
$332,497,314
Scam attacks detected in 24h
1,586,938
Total number of poisoning attacks
464,474,405
Poisoning attack rate
66,122/h
Recently stolen
$69M
over 2 years ago1155.28 WBTC
$50M
8 months ago50M USDT
$26M
almost 3 years ago10000 ETH
$20M
3 years ago20M USDT
$12M
7 months ago4556 ETH
$5M
over 2 years ago2000 ETH
$4M
over 3 years ago4M USDT
$4M
over 3 years ago4M USDT
$2M
almost 3 years ago815 ETH
$2M
over 3 years ago2M USDC
Current attacks
0xeba3bd3...89b974c
original tx - 4h ago0xeba3ed...15974c
0x46ebed3...5ac1454
original tx - 9h ago0x46eba4...601454
0xcf9886...a7066ce
original tx - 14h ago0xcf9868...0066ce
0x5512624...4430289
original tx - 19d ago0x55121f...9f0289
0x7f67904...844ca79
original tx - 15h ago0x7f67c9...9bca79
0xf5770ba...c4c9102
original tx - 7 months ago0xf5774e...4b9102
0x89d6d00...617c4ea
original tx - 4d ago0x89d65e...e9c4ea
0xdafd0da...fd3974d
original tx - 13h ago0xdafdbc...a1974d
0xad47f30...a589b8d
original tx - 16h ago0xad475c...b29b8d
0xddbaba7...518b46b
original tx - 14h ago0xddba55...bcb46b