Poisoning attack monitor

Scam address that imitates the address you have interacted with before

Total
stolen funds

$129,535,916

Scam attacks
detected in 24h

206,935

Total number
of poisoning attacks

59,209,380

Poisoning
attack rate

8,622/h

Recently stolen

$113M

12 months ago1155.28 WBTC

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

$1M

8 months ago410 ETH

0x1152
dd7503...3b25ae1c25b...fdd8c
b324451637

$1M

8 months ago1M USDT

0xc1a2c304
d6ac...50941c3...694
85f6076869c10

$750K

12 months ago750K USDC

0xd172f334
73cf...6fe8dbe...d32
75b6774809310

$700K

3d ago700K USDT

0x21c21314
34a046...6c798a3a5f7...9b1cd
95c607b8

$674K

9 months ago199.98 ETH

0x712243a4
2355eb...910ef120d92...06997
950667c8

$646K

7 months ago896B TITANX

0x81f2c3b4
f93139...72c61b7c567...8ec59
85a60728

$555K

8 months ago211 ETH

0x01021394
e852...a9218c9...6b0
85b6d7e899

$510K

22d ago510K USDT

0x41024394
ebf4...7ca1fe2...c7d
a596a7e8c9

$400K

8 months ago400K USDT

0xa12293e4
58e595...2de5e963992...4869c
45f6f758

Current attacks

0x4fe7481...0d5e619

original tx - 1d ago
attack tx - 2 min ago

0x4fe799...3be619

0xea32a82...bb95357

original tx - 4d ago
attack tx - 2 min ago

0xea324c...035357

0x9f88149...45c1171

original tx - 8d ago
attack tx - 2 min ago

0x9f88de...711171

0x724a9df...8cd906c

original tx - 7 min ago
attack tx - 2 min ago

0x724a12...97906c

0xbbfe6f5...5eebee

original tx - 4 min ago
attack tx - 2 min ago

0xbbfe60...6debee

0xb2a5df3...46b003

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

0xb2a5dd...abb003

0x1bdb627...eefc94b

original tx - 25d ago
attack tx - 2 min ago

0x1bdbfb...95c94b

0x2246498...a541059

original tx - 2 min ago
attack tx - 2 min ago

0x224645...a41059

0x90b3ea8...2dc65db

original tx - 6d ago
attack tx - 2 min ago

0x90b33e...0565db

0xb2a576...01abb003

original tx - 2 min ago
attack tx - 2 min ago

0xb2a5dd...abb003

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