Scam address that imitates the address you have interacted with before
Total stolen funds
$282,145,297
Scam attacks detected in 24h
240,208
Total number of poisoning attacks
142,789,233
Poisoning attack rate
10,008/h
Recently stolen
$126M
over 1 year ago1155.28 WBTC
$26M
2 years ago10000 ETH
$20M
over 2 years ago20M USDT
$5M
almost 2 years ago2000 ETH
$4M
almost 3 years ago4M USDT
$4M
over 2 years ago4M USDT
$2M
2 years ago815 ETH
$2M
over 2 years ago2M USDC
$2M
over 2 years ago2M USDT
$2M
over 2 years ago2M USDC
Current attacks
0x0ee2160...67bbeef
original tx - 29d ago0x0ee263...8abeef
0x555d328...dfc66cf
original tx - 1 month ago0x555d2b...1766cf
0xdeb22f1...2ee101c
original tx - 2 years ago0xdeb248...08101c
0xb3b22f...c7ac4ee2
original tx - 2 min ago0xb3bbed...fc4ee2
0x45548...89a14d1e
original tx - 2 min ago0x455b27...a14d1e
0x6c1a7...0a8b8128
original tx - 2 min ago0x6c13e9...8b8128
0x223e5...87a0455e
original tx - 2 min ago0x223e9a...a0455e
0x6aa266...118a852b
original tx - 2 min ago0x6aa21c...8a852b
0x0c424b...dc7fbeb6
original tx - 2 min ago0x0c4218...7fbeb6
0x41f66...b43b3696f
original tx - 2 min ago0x41f949...b3696f