Scam address that imitates the address you have interacted with before
Total stolen funds
$323,538,181
Scam attacks detected in 24h
699,194
Total number of poisoning attacks
303,403,924
Poisoning attack rate
29,133/h
Recently stolen
$69M
2 years ago1155.28 WBTC
$50M
5 months ago50M USDT
$26M
over 2 years ago10000 ETH
$20M
almost 3 years ago20M USDT
$15M
4d ago15M USDT
$12M
3 months ago4556 ETH
$5M
over 2 years ago2000 ETH
$5M
15h ago2000 ETH
$4M
14h ago1789.8 ETH
$4M
over 3 years ago4M USDT
Current attacks
0xad3a8...ba446f7ce
original tx - 9 min ago0xad3acd...46f7ce
0x8812b...22506b50
original tx - 9 min ago0x8811ed...506b50
0x57e700...612a11d6
original tx - 9 min ago0x57e798...2a11d6
0x13128c...fe328366
original tx - 9 min ago0x13122d...328366
0x45de72...b731f550
original tx - 9 min ago0x45dead...31f550
0x22846...cf46b061a
original tx - 9 min ago0x2284ed...6b061a
0xa05ad50...d06b56997
original tx - 9 min ago0xa05ad5...b56997
0x1c93ce...00d2f0d9
original tx - 9 min ago0x1c9151...62f0d9
0xa0eaa...340a870d6
original tx - 9 min ago0xa0ea8a...a870d6
0x8c759...db9fa5bd8
original tx - 9 min ago0x8c75bc...fa5bd8