Scam address that imitates the address you have interacted with before
Total stolen funds
$335,795,772
Scam attacks detected in 24h
2,071,914
Total number of poisoning attacks
560,287,958
Poisoning attack rate
86,329/h
Recently stolen
$69M
over 2 years ago1155.28 WBTC
$50M
11 months ago50M USDT
$26M
3 years ago10000 ETH
$20M
over 3 years ago20M USDT
$12M
9 months ago4556 ETH
$5M
almost 3 years ago2000 ETH
$4M
almost 4 years ago4M USDT
$4M
over 3 years ago4M USDT
$2M
3 years ago815 ETH
$2M
over 3 years ago2M USDC
Current attacks
0x4861d3c...f8c721
original tx - 11 min ago0x4861d8...52c721
0x41e330c...f439b55
original tx - 7 min ago0x41e3eb...4b9b55
0x6e72228...9c42e0c
original tx - 5 min ago0x6e72d4...952e0c
0xac23726...c31b10a
original tx - 24 min ago0xac2311...57b10a
0x177fd0c...517d2ea
original tx - 4d ago0x177f82...e9d2ea
0xe902cdf...c5b8fd6
original tx - 11 min ago0xe90282...018fd6
0xf01fe95...6e6bb5e
original tx - 10 min ago0xf01f31...00bb5e
0x0b5a3b1...0d90384
original tx - 5 min ago0x0b5a10...3e0384
0xca66886...931ef51
original tx - 10 min ago0xca663b...28ef51
0x9a78f9c...b438f0c
original tx - 11 min ago0x9a7845...968f0c