Poisoning attack monitor

Scam address that imitates the address you have interacted with before

Total
stolen funds

$123,527,120

Scam attacks
detected in 24h

49,581

Total number
of poisoning attacks

10,121,018

Poisoning
attack rate

2,065/h

Recently stolen

$113M

9 months ago1155.28 WBTC

0xd192a314
c378...244b0b1...cb2
855637a899110

$1M

4 months ago410 ETH

0x1152
dd7503...3b25ae1c25b...fdd8c
b324451637

$1M

5 months ago1M USDT

0xc1a2c304
d6ac...50941c3...694
85f6076869c10

$750K

9 months ago750K USDC

0xd172f334
73cf...6fe8dbe...d32
75b6774809310

$674K

6 months ago199.98 ETH

0x712243a4
2355eb...910ef120d92...06997
950667c8

$646K

4 months ago896B TITANX

0x81f2c3b4
f93139...72c61b7c567...8ec59
85a60728

$555K

5 months ago211 ETH

0x01021394
e852...a9218c9...6b0
85b6d7e899

$400K

5 months ago400K USDT

0xa12293e4
58e595...2de5e963992...4869c
45f6f758

$200K

5 months ago200K USDT

0x41c203a4
49c0...65fd502...49e
e5c67778c9d10

$180K

5 months ago70 ETH

0x910243a4
b51551...8da908e73c9...46a71
c5967728

Current attacks

0x11f8a8...7c1bdc7d

original tx - 30d ago
attack tx - 2 min ago

0x11f814...1bdc7d

0x788ab09...c55230d

original tx - 23h ago
attack tx - 2 min ago

0x788ac7...c2230d

0x65ba71e...e195310

original tx - 9 months ago
attack tx - 2 min ago

0x65bafd...145310

0x11d8d7...b26805e

original tx - 2 months ago
attack tx - 2 min ago

0x11d863...c6805e

0x3121a19...15edfc3

original tx - 11 months ago
attack tx - 2 min ago

0x3121bb...c7dfc3

0x9f93b2...3aa83df

original tx - 26d ago
attack tx - 2 min ago

0x9f93a6...6a83df

0xdd472d1...35340ef

original tx - 7 months ago
attack tx - 2 min ago

0xdd47db...9a40ef

0x187f1ae...1502386

original tx - 24d ago
attack tx - 2 min ago

0x187fe1...642386

0x16220cc...c352b72

original tx - 8 min ago
attack tx - 2 min ago

0x162277...3f2b72

0xf00843c...3e34b84

original tx - 11 min ago
attack tx - 2 min ago

0xf00885...3e4b84

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