Poisoning attack monitor
Scam address that imitates the address you have interacted with before
Total stolen funds
$295,752,668
Scam attacks detected in 24h
1,570,550
Total number of poisoning attacks
295,346,157
Poisoning attack rate
65,439/h
Recently stolen
$69M
almost 2 years ago1155.28 WBTC
$50M
4 months ago50M USDT
$26M
over 2 years ago10000 ETH
$20M
over 2 years ago20M USDT
$12M
3 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
3 years ago2M USDC
Current attacks
0x8154238...d5c9931
original tx - 2d ago0x8154ef...8e9931
0xe776ac1...b5ada38
original tx - 1 year ago0xe77613...a1da38
0x458e2b0...5c15e20
original tx - 11 months ago0x458e43...1c5e20
0xcc31601...6085bcd
original tx - 11d ago0xcc31a5...695bcd
0x0a02e8e...fbeab63
original tx - 1 year ago0x0a02db...22ab63
0x906f926...a36c561
original tx - 1 year ago0x906f6d...85c561
0x1590879...f707321
original tx - 6d ago0x159030...3f7321
0x2caffe...1fa9708
original tx - 1 month ago0x2caf5a...2a9708
0x5deaa1e...6a599ac
original tx - 1 year ago0x5dea7a...d799ac
0x61a5137...12d97d6
original tx - 3 months ago0x61a5bd...df97d6
