Poisoning attack monitor
Scam address that imitates the address you have interacted with before
Total stolen funds
$325,481,331
Scam attacks detected in 24h
2,128,444
Total number of poisoning attacks
355,296,232
Poisoning attack rate
88,685/h
Recently stolen
$69M
2 years ago1155.28 WBTC
$50M
6 months ago50M USDT
$26M
over 2 years ago10000 ETH
$20M
almost 3 years ago20M USDT
$12M
5 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
over 3 years ago2M USDC
Current attacks
0xd3d8da...9c5f6a0
original tx - 1 month ago0xd3d8de...c5f6a0
0xafe832...0a3bc774
original tx - 3d ago0xafe8bd...3bc774
0x54a8ff...359f5e28
original tx - 3d ago0x54a85b...9f5e28
0x98b84b...40d10df2
original tx - 3 months ago0x98b8d2...d10df2
0x96813d...ad13d9a9
original tx - 2 months ago0x968119...13d9a9
0xb214305...5bdb810
original tx - 3d ago0xb21430...bdb810
0xcea843...e60f60f0
original tx - 7 months ago0xcea8d4...0f60f0
0xa64549...54b444ab
original tx - 1 year ago0xa64567...b444ab
0x6c62cd...f493a99d
original tx - 5d ago0x6c6292...93a99d
0x9ba2b...25c39d12
original tx - 4 months ago0x9ba09a...c39d12
