Scam address that imitates the address you have interacted with before
Total stolen funds
$294,690,972
Scam attacks detected in 24h
1,016,019
Total number of poisoning attacks
242,353,083
Poisoning attack rate
42,334/h
Recently stolen
$69M
almost 2 years ago1155.28 WBTC
$50M
3 months ago50M USDT
$26M
over 2 years ago10000 ETH
$20M
over 2 years ago20M USDT
$12M
1 month ago4556 ETH
$5M
2 years ago2000 ETH
$4M
3 years ago4M USDT
$4M
almost 3 years ago4M USDT
$2M
over 2 years ago815 ETH
$2M
3 years ago2M USDC
Current attacks
0x305128...aab8fc2
original tx - 1h ago0x3055e6...738fc2
0x29ba6b...8d29391
original tx - 8h ago0x29bbda...869391
0x1709da...b7657bd
original tx - 1 year ago0x170b6e...8157bd
0x7c8592...de6b102
original tx - 12 months ago0x7c876b...49b102
0x30b8c3b...681c3bd
original tx - 9 min ago0x30b821...58c3bd
0x0c48e94...c0663f9
original tx - 2 months ago0x0c4851...0e63f9
0xc2b291...4c84d72
original tx - 1 month ago0xc2b79c...854d72
0x7db2a9...4b693732
original tx - 1d ago0x7db539...793732
0x96c0b1...73f23fb
original tx - 5d ago0x96c767...3423fb
0x0dc22a...73bb25e
original tx - 4d ago0x0dcbdc...07b25e