Scam address that imitates the address you have interacted with before
Total stolen funds
$332,537,388
Scam attacks detected in 24h
1,827,099
Total number of poisoning attacks
467,224,812
Poisoning attack rate
76,129/h
Recently stolen
$69M
over 2 years ago1155.28 WBTC
$50M
8 months ago50M USDT
$26M
almost 3 years ago10000 ETH
$20M
3 years ago20M USDT
$12M
7 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
0x99da66f...1c49712
original tx - 4 months ago0x99da59...289712
0xf6c2a14...295e3ae
original tx - 3 months ago0xf6c25c...fae3ae
0xafa9d3...6edcde4
original tx - 19d ago0xafa904...6dcde4
0x264227a...26f2af2
original tx - almost 3 years ago0x2642f6...152af2
0x6746159...81e55ef
original tx - 6d ago0x67464d...7455ef
0xbd5eb1e...64c1619
original tx - 17d ago0xbd5e26...f41619
0xee7a495...6c04055
original tx - 5 months ago0xee7ae8...3b4055
0x3b581f...da2a832
original tx - 4d ago0x3b5861...e2a832
0x58eb4ca...5705494
original tx - 3 months ago0x58ebc7...595494
0x4bc6308...3bd4d64
original tx - 9 min ago0x4bc6eb...f24d64