Scam address that imitates the address you have interacted with before
Total stolen funds
$275,172,629
Scam attacks detected in 24h
191,053
Total number of poisoning attacks
80,553,385
Poisoning attack rate
7,960/h
Recently stolen
$126M
1 year ago1155.28 WBTC
$26M
over 1 year ago10000 ETH
$20M
almost 2 years ago20M USDT
$5M
over 1 year ago2000 ETH
$4M
over 2 years ago4M USDT
$4M
2 years ago4M USDT
$2M
over 1 year ago815 ETH
$2M
over 2 years ago2M USDC
$2M
over 2 years ago2M USDT
$2M
over 2 years ago2M USDC
Current attacks
0xf339e5d...6b6c3c4
original tx - 4 months ago0xf3391b...d3c3c4
0x0465bb6...a7da04e
original tx - over 1 year ago0x04656a...81a04e
0x0510a1d...8e8cfe7
original tx - 2 months ago0x0510b1...89cfe7
0x190d39e...4f18ec9
original tx - 12 months ago0x190da0...f98ec9
0x319a4a8...8671f44
original tx - over 1 year ago0x319a9f...641f44
0x923f955...3503f8d
original tx - 1d ago0x923f15...0c3f8d
0x68e074a...8464419
original tx - 13 min ago0x68e0bc...ed4419
0x57fc349...f6838e6
original tx - 12 min ago0x57fc94...6c38e6
0xfe95d74...998101e
original tx - 1 month ago0xfe9529...5c101e
0xf0d44f4...14feb02
original tx - 1h ago0xf0d429...c8eb02