Poisoning attack monitor
Scam address that imitates the address you have interacted with before
Total stolen funds
$467,822,190
Scam attacks detected in 24h
1,139,361
Total number of poisoning attacks
424,877,680
Poisoning attack rate
47,473/h
Recently stolen
$75M
6d ago75M USDC
$69M
2 years ago1155.28 WBTC
$50M
7 months ago50M USDT
$30M
23d ago30M USDC
$26M
almost 3 years ago10000 ETH
$25M
8d ago25M USDC
$20M
almost 3 years ago20M USDT
$12M
6 months ago4556 ETH
$5M
over 2 years ago2000 ETH
$4M
over 3 years ago4M USDT
Current attacks
0x51a52bc...b851adc
original tx - 3d ago0x51a530...c91adc
0x51e9bc5...d0fccd2
original tx - 5d ago0x51e975...feccd2
0x259e417...8d01160
original tx - 8h ago0x259ecb...ec1160
0x3ab2d1f...ee34dc7
original tx - 16d ago0x3ab2f4...3c4dc7
0x9f2facc...2adc895
original tx - 2 months ago0x9f2f7e...afc895
0xe09462c...7e897ba
original tx - 8 months ago0xe09490...c297ba
0xc327f40...675ec1c
original tx - 1h ago0xc32761...c4ec1c
0x8378b5e...7a4e3dd
original tx - over 2 years ago0x8378f6...eee3dd
0x31de8ee...a6db9b
original tx - 4 months ago0x31de87...bcdb9b
0x2575934...d4e77e3
original tx - 1h ago0x257556...0a77e3
