ETH drained from scam pools · net, since Feb 2, 2026 $56.0M 29.5K WETH · 37,525 scam pools

Global indicators

145 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 20,432 scams 2 Sell Failed danger 17,488 scams 3 Buy Failed warning 16,357 scams 4 Hidden Owner danger 11,719 scams 5 Multi-Flag Rug Setup danger 11,143 scams

Live counters refresh from production. Tactic ranking generated 2026-06-20 from 48,868 flagged tokens.