Scam address that imitates the address you have interacted with before
Total stolen funds
$335,443,325
Scam attacks detected in 24h
1,235,554
Total number of poisoning attacks
528,045,282
Poisoning attack rate
51,481/h
Recently stolen
$69M
over 2 years ago1155.28 WBTC
$50M
10 months ago50M USDT
$26M
almost 3 years ago10000 ETH
$20M
3 years ago20M USDT
$12M
9 months ago4556 ETH
$5M
almost 3 years ago2000 ETH
$4M
almost 4 years ago4M USDT
$4M
over 3 years ago4M USDT
$2M
almost 3 years ago815 ETH
$2M
over 3 years ago2M USDC
Current attacks
0x46c8da3...7399984
original tx - 2h ago0x46c8bc...8a9984
0xe98fa21...2e51b3e
original tx - 6 months ago0xe98ffb...a11b3e
0x4aeb830...48decd1
original tx - 3 months ago0x4aeb78...91ecd1
0x25eb88d...efbba3b
original tx - 11 months ago0x25ebec...c8ba3b
0xe44e70...53415cf
original tx - 4 months ago0xe44ec4...6415cf
0x5da88e4...510e29f
original tx - 25d ago0x5da818...49e29f
0xb95ea4a...984f0b7
original tx - 18d ago0xb95e22...95f0b7
0xb6b3ca...9f4a7e9
original tx - almost 2 years ago0xb6b390...d4a7e9
0x0dc5769...b5ce913
original tx - 1 month ago0x0dc50d...58e913
0xf329a80...939182d
original tx - 3 months ago0xf329bf...10182d