Scam address that imitates the address you have interacted with before
Total stolen funds
$286,145,281
Scam attacks detected in 24h
218,799
Total number of poisoning attacks
156,170,463
Poisoning attack rate
9,116/h
Recently stolen
$126M
over 1 year ago1155.28 WBTC
$26M
2 years ago10000 ETH
$20M
over 2 years ago20M USDT
$5M
almost 2 years ago2000 ETH
$4M
almost 3 years ago4M USDT
$4M
over 2 years ago4M USDT
$2M
2 years ago815 ETH
$2M
almost 3 years ago2M USDC
$2M
over 2 years ago2M USDT
$2M
over 2 years ago2M USDC
Current attacks
0x7b6858...7c98c80
original tx - 2 min ago0x7b6670...e18c80
0x8d3414...d5b2f70
original tx - 2 min ago0x8d3302...6a2f70
0xf36892...e354876
original tx - 2 min ago0xf36cfd...b84876
0xf5ebcf...98b25e9
original tx - 2 min ago0xf5e285...5625e9
0x034e36...7aeacba
original tx - 2 min ago0x03404c...bbacba
0xeafc9c...308f89d
original tx - 2 min ago0xeaf2b3...f1f89d
0x74d06c...86b6631
original tx - 2 min ago0x74de5d...016631
0x06fb0f...18ee3b0
original tx - 2 min ago0x06fd4b...99e3b0
0x390614...96c4eca
original tx - 2 min ago0x390096...034eca
0xfe9eb9...e39101e
original tx - 2 min ago0xfe9529...5c101e