Scam address that imitates the address you have interacted with before
Total stolen funds
$274,667,409
Scam attacks detected in 24h
157,138
Total number of poisoning attacks
75,842,303
Poisoning attack rate
6,547/h
Recently stolen
$126M
1 year ago1155.28 WBTC
$26M
over 1 year ago10000 ETH
$20M
almost 2 years ago20M USDT
$5M
over 1 year ago2000 ETH
$4M
over 2 years ago4M USDT
$4M
2 years ago4M USDT
$2M
over 1 year ago815 ETH
$2M
over 2 years ago2M USDC
$2M
over 2 years ago2M USDT
$2M
over 2 years ago2M USDC
Current attacks
0x753e5...1827004c
original tx - 3 min ago0x7536f9...27004c
0xdb0b9...f5abd5c6a
original tx - 3 min ago0xdb01f7...bd5c6a
0xb7969...dd94e5a8
original tx - 3 min ago0xb79443...94e5a8
0x6ee31...791a5d17
original tx - 4 min ago0x6eed3f...1a5d17
0xb6a3a...bf83bfcc
original tx - 4 min ago0xb6ae08...83bfcc
0xf9c7c...47e497e6
original tx - 4 min ago0xf9c98b...e497e6
0xc5d18...7c026c3c
original tx - 4 min ago0xc5d61e...026c3c
0xf8ce3...a392c448
original tx - 4 min ago0xf8caa0...92c448
0xead17...4f13ca88
original tx - 4 min ago0xeade66...13ca88
0x76d4c...9df79144
original tx - 4 min ago0x76d792...f79144