Poisoning attack monitor

Scam address that imitates the address you have interacted with before

Total
stolen funds

$275,172,629

Scam attacks
detected in 24h

191,053

Total number
of poisoning attacks

80,553,385

Poisoning
attack rate

7,960/h

Recently stolen

$126M

1 year ago1155.28 WBTC

0xd192a314
c378...244b0b1...cb2
855637a899110

$26M

over 1 year ago10000 ETH

0x21b273a4f5d6c7
3...18...5
38f9d10511712813614215

$20M

almost 2 years ago20M USDT

0xa172b3
f487...aa94bac...516
e49506577809

$5M

over 1 year ago2000 ETH

0xb1a283
ba75...a2a3ce9...a33
0455c607e869

$4M

over 2 years ago4M USDT

0x6112b3
697fe7...d1c009d3646...9aa71
7445c657c8

$4M

2 years ago4M USDT

0x11c2b3b42536d7
bb...6fb...9
98b9710511812a13

$2M

over 1 year ago815 ETH

0x51a213
d304...b702796...dc2
e4c506f78879

$2M

over 2 years ago2M USDC

0x7142c3
9bdbea...d385632c789...1b845
04e516c7a8

$2M

over 2 years ago2M USDT

0xb1b223
edba85...2edd617c93d...4ed42
1495465758

$2M

over 2 years ago2M USDC

0xc172b3
14bd84...2bc9b57d97d...7e7e5
3435a687f8

Current attacks

0xf339e5d...6b6c3c4

original tx - 4 months ago
attack tx - 3 min ago

0xf3391b...d3c3c4

0x0465bb6...a7da04e

original tx - over 1 year ago
attack tx - 3 min ago

0x04656a...81a04e

0x0510a1d...8e8cfe7

original tx - 2 months ago
attack tx - 3 min ago

0x0510b1...89cfe7

0x190d39e...4f18ec9

original tx - 12 months ago
attack tx - 3 min ago

0x190da0...f98ec9

0x319a4a8...8671f44

original tx - over 1 year ago
attack tx - 3 min ago

0x319a9f...641f44

0x923f955...3503f8d

original tx - 1d ago
attack tx - 3 min ago

0x923f15...0c3f8d

0x68e074a...8464419

original tx - 13 min ago
attack tx - 3 min ago

0x68e0bc...ed4419

0x57fc349...f6838e6

original tx - 12 min ago
attack tx - 3 min ago

0x57fc94...6c38e6

0xfe95d74...998101e

original tx - 1 month ago
attack tx - 3 min ago

0xfe9529...5c101e

0xf0d44f4...14feb02

original tx - 1h ago
attack tx - 3 min ago

0xf0d429...c8eb02

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