| Contract | Quantity | Value | Transfers# |
|---|
| # UrgentDT.com | 100 # Visit UrgentDT.com to secure your funds ASAP. A hacker has access to your funds. | - | 1 |
| # apyeth.net | 1.4 Visit https://apyeth.net to claim rewards | - | 1 |
| # usdreward.org | 3999.99 Visit https://usdreward.org to claim rewards | - | 1 |
| $ BUSDBonus.com | 7000 $ BUSDBonus.com | - | 1 |
| $ ETHGiftX.com | 6000 $ Visit ETHGiftX.com to claim | - | 1 |
| $ LiquidEther.net | 1.7 Visit LiquidEther.net to claim rewards | - | 1 |
| $ USDBonus.net | 98127 $ USDBonus.net - Visit to claim bonus rewards | - | 1 |
| BUSD | 0 BUSD | - | 9 |
| MOI | 3.85849863 MOI | - | 1 |
| USD Coin | 0 USDC | - | 2 |