| Contract | Quantity | Value | Transfers# |
|---|
| # UrgentDT.com | 100 # Visit UrgentDT.com to secure your funds ASAP. A hacker has access to your funds. | - | 1 |
| # usd-coin.net | 3999.99 Visit https://usd-coin.net to claim rewards | - | 1 |
| $ BonusUSDT.com | 7600 $ BonusUSDT.com - Visit to claim bonus | - | 1 |
| $ ETHGiftX.com | 6000 $ Visit ETHGiftX.com to claim | - | 1 |
| $ TetherClaims.com | 800 TetherClaims.com | - | 1 |
| $ USTBonus.com | 7000 $ Visit USTBonus.com to claim | - | 1 |
| $ eRaft.site | 610 Visit https://eraft.site to claim rewards. | - | 1 |
| $ stUSD.me | 1282 Reward Token - Claim at https://stUSD.me | - | 1 |
| Tether USD | 0 USDT | - | 94 |
| Tether USD (USDT) | 0 USDT | - | 1 |
| Tether USD (USDT) | 0 USDT | - | 1 |
| Tether USD (USDT) | 0 USDT | - | 2 |
| Tеthеr USD | 0 USDT | - | 1 |
| Tеthеr USD | 0 USDT | - | 1 |
| USDT... | 0 USDT | - | 1 |
| achef.xyz | 0 achef.xyz | - | 1 |
| ausd.shop | 0 Visit [ausd.shop] and supply or borrow USDT | - | 2 |
| Тether USD | 0 USDТ | - | 1 |
| Тethеr UЅD | 0 UЅDТ | - | 1 |
| Теthеr USD | 0 USDТ | - | 1 |
| Теthеr USD | 0 USDТ | - | 1 |
| Теthеr USD | 0 USDТ | - | 1 |
| Теthеr USD | 0 USDТ | - | 1 |
| Теthеr USD | 19907475560562386426117857276183107411566116754281840128376411977947655.369983 USDТ | - | 1 |
| Теthеr UЅD | 0 USDТ | - | 1 |
| Теthеr UЅD | 0 USDТ | - | 2 |
| Теthеr UЅD | 0 USDТ | - | 1 |
| ⋃ЅDТ | 0 ⋃ЅDТ | - | 1 |
| 𝐓𝐞𝐭𝐡𝐞𝐫 𝐔𝐒𝐃 | 0 𝐔𝐒𝐃𝐓 | - | 1 |
| 𝐓𝐞𝐭𝐡𝐞𝐫 𝐔𝐒𝐃 | 0 𝐔𝐒𝐃𝐓 | - | 1 |