Scam address that imitates the address you have interacted with before
Total stolen funds
$367,765,948
Scam attacks detected in 24h
1,210,299
Total number of poisoning attacks
407,707,813
Poisoning attack rate
50,429/h
Recently stolen
$69M
2 years ago1155.28 WBTC
$50M
7 months ago50M USDT
$30M
15d ago30M USDC
$26M
over 2 years ago10000 ETH
$20M
almost 3 years ago20M USDT
$12M
6 months ago4556 ETH
$5M
over 2 years ago2000 ETH
$4M
over 3 years ago4M USDT
$4M
over 3 years ago4M USDT
$2M
over 2 years ago815 ETH
Current attacks
0xd87f4c...c3efd385
original tx - 6h ago0xd87f7e...efd385
0x7a083...5c0ffe29
original tx - 9h ago0x7a0aff...0ffe29
0xc3963...09196663
original tx - 18h ago0xc39d8d...196663
0x4f28c...71a66e28
original tx - 12d ago0x4f246d...a66e28
0x0e0bf1...6727ef8f
original tx - 19h ago0x0e0bec...27ef8f
0x92c5f7...249b471e
original tx - 9h ago0x92c520...9b471e
0xb973b8...8b92fd1a
original tx - 14d ago0xb973e5...92fd1a
0x1ac0bb...7c572ff3
original tx - 9h ago0x1ac080...572ff3
0x358d2e...fe6fd029
original tx - 2 years ago0x358d75...6fd029
0x2db98b...df4899bc
original tx - 14h ago0x2db944...4899bc