Scam address that imitates the address you have interacted with before
Total stolen funds
$337,915,447
Scam attacks detected in 24h
522,733
Total number of poisoning attacks
187,496,856
Poisoning attack rate
21,780/h
Recently stolen
$126M
over 1 year ago1155.28 WBTC
$50M
30d ago50M USDT
$26M
2 years ago10000 ETH
$20M
over 2 years ago20M USDT
$5M
2 years ago2000 ETH
$4M
3 years ago4M USDT
$4M
almost 3 years ago4M USDT
$2M
2 years ago815 ETH
$2M
almost 3 years ago2M USDC
$2M
almost 3 years ago2M USDT
Current attacks
0x68042e...eca15957
original tx - 5h ago0x68043f...a15957
0x369c3...afb0da7a
original tx - 5h ago0x3691cc...b0da7a
0xbc03e...e090ca45
original tx - 5h ago0xbc0663...90ca45
0xddbe1...ad35d4d1
original tx - 5h ago0xddb47b...35d4d1
0xb1ca8...b27adcaf
original tx - 5h ago0xb1c244...7adcaf
0x2ae98...8d9ca08b
original tx - 5h ago0x2ae6c6...9ca08b
0x4feed...a019e003
original tx - 5h ago0x4fe93e...19e003
0x734b09...2cfaebcc
original tx - 5h ago0x734b44...faebcc
0x02b8a...42030837
original tx - 5h ago0x02bbd6...030837
0xb8bda...06f65b69
original tx - 5h ago0xb8b1fe...f65b69