Scam address that imitates the address you have interacted with before
Total stolen funds
$325,724,922
Scam attacks detected in 24h
1,688,529
Total number of poisoning attacks
325,762,325
Poisoning attack rate
70,355/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
$12M
4 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
0x1d616...80a4374b
original tx - 2 min ago0x1d68b6...a4374b
0xb0deb08...6019f8e
original tx - 2 min ago0xb0dee9...439f8e
0xa5c9f2...47a755dc
original tx - 3 min ago0xa5c982...a755dc
0x07de74...52949815
original tx - 3 min ago0x07de46...949815
0x66ea95...b115cfdd
original tx - 3 min ago0x66ea54...15cfdd
0x46e5e4...9ea962f
original tx - 3 min ago0x46e5e0...ea962f
0xe4e48...7ad0f734
original tx - 3 min ago0xe4e80c...d0f734
0x2f943c...33c63454
original tx - 3 min ago0x2f94b9...c63454
0xc6d93...3b5dcf08
original tx - 3 min ago0xc6de88...5dcf08
0xcaa72...d7ea050c
original tx - 3 min ago0xcaae32...ea050c