Scam address that imitates the address you have interacted with before
Total stolen funds
$335,290,480
Scam attacks detected in 24h
247,672
Total number of poisoning attacks
502,820,348
Poisoning attack rate
10,319/h
Recently stolen
$69M
over 2 years ago1155.28 WBTC
$50M
9 months ago50M USDT
$26M
almost 3 years ago10000 ETH
$20M
3 years ago20M USDT
$12M
8 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
0xa319cf...e2a278f1
original tx - 1 month ago0xa31975...a278f1
0x1c3db...35dda76c
original tx - 2 min ago0x1c3e52...dda76c
0xe347a7...cdbe1964
original tx - 2 min ago0xe3478b...be1964
0xa319cf...e2a278f1
original tx - 2 min ago0xa31975...a278f1
0x0c30cf...21a50a92
original tx - 2 min ago0x0c3074...a50a92
0x6dc90d...c7cec5fa
original tx - 2 min ago0x6dc9a2...cec5fa
0x6bc11...14bf4b72
original tx - 2 min ago0x6bc9df...bf4b72
0xe05976...f18ecad0
original tx - 2 min ago0xe05929...8ecad0
0x6dc90a3...ee1c5fa
original tx - 3d ago0x6dc9a2...cec5fa
0xe303ff...9d06910e
original tx - 5d ago0xe30392...06910e