| Contract | Quantity | Value | Transfers# |
|---|
| Tether USD | 3888.000001 USDT | 3887.85 USD(2.133346 ETH) | 79 |
| # UrgentDT.com | 100 # Visit UrgentDT.com to secure your funds ASAP. A hacker has access to your funds. | - | 1 |
| $ ETHGiftX.com | 6000 $ Visit ETHGiftX.com to claim | - | 1 |
| $ TetherClaims.com | 400 TetherClaims.com | - | 1 |
| $ USDBonus.net | 98127 $ USDBonus.net - Visit to claim bonus rewards | - | 1 |
| $ USTBonus.com | 7000 $ Visit USTBonus.com to claim | - | 1 |
| $ stUSD.net | 1480 Reward Token - Claim at https://stUSD.net | - | 1 |
| LunaV2.io (Luna Token) | 258542 LunaV2.io (Luna Token) | - | 1 |
| achef.xyz | 0 achef.xyz | - | 1 |
| ausd.shop | 19440.000005 Visit [ausd.shop] and supply or borrow USDT | - | 1 |