Poisoning attack monitor
Scam address that imitates the address you have interacted with before
Total stolen funds
$325,498,657
Scam attacks detected in 24h
1,647,577
Total number of poisoning attacks
359,823,630
Poisoning attack rate
68,649/h
Recently stolen
$69M
2 years ago1155.28 WBTC
$50M
6 months ago50M USDT
$26M
over 2 years ago10000 ETH
$20M
almost 3 years ago20M USDT
$12M
5 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
over 3 years ago2M USDC
Current attacks
0xb8c7c7...127fad54
original tx - 1 month ago0xb8c7f8...7fad54
0x1926e...22382c11
original tx - 4d ago0x192cdc...382c11
0xaf6948...1b650e9e
original tx - 2 months ago0xaf6985...650e9e
0x0e77f2...3a50994c
original tx - 3h ago0x0e77b3...50994c
0xd38c4...a907a982
original tx - 1 month ago0xd38e5e...07a982
0x6110a...a563bc2d
original tx - 4 months ago0x611dba...63bc2d
0x95f00b...7fee18c5
original tx - 2 months ago0x95f08e...ee18c5
0x5b408...33ceeea2
original tx - 24d ago0x5b4bad...ceeea2
0x5e191e...76b5e2c6
original tx - 6 months ago0x5e1997...b5e2c6
0x1d780...3bca62ed
original tx - 9 months ago0x1d7277...ca62ed
