ETH drained from scam pools · net, since Feb 2, 2026 $69.0M 36.3K WETH · 48,749 scam pools

Global indicators

200 Days live since Feb 2, 2026
94,504 Tokens scanned
48,868 Scams detected
392,404 Victim wallets identified
171,910 Pools monitored
49,227 Deployer wallets mapped
627 Clusters identified
10,115,748 Graph edges
14 Repeat scam deployers
14 Blacklisted clusters
230 Mempool tx (live)

Most common scam tactics

The on-chain tactics that show up most often on flagged tokens. Ranked by how many scams carried each flag.

1 Honeypot danger 26,431 scams 2 Multi-Flag Rug Setup danger 23,480 scams 3 Top 3 Hold 95% warning 23,072 scams 4 Sell Failed danger 19,791 scams 5 Hidden Owner danger 19,397 scams

Live counters refresh from production. Tactic ranking generated 2026-08-17 from 48,868 flagged tokens.