| Contract | Quantity | Value | Transfers# |
|---|
| # 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 |
| $ USDBonus.net | 98127 $ USDBonus.net - Visit to claim bonus rewards | - | 1 |
| $ eRaft.xyz | 610 Visit https://eraft.xyz to claim rewards. | - | 1 |
| $ tLINK | 181.95 Get LINK: https://LINKToken.io | - | 1 |
| Tether USD | 0 USDT | - | 21 |
| Tether USD | 0 USDT | - | 2 |
| Tether USD | 0 USDT | - | 1 |
| Tether USD | 1000 USDT | - | 1 |
| Tеthеr UЅD | 0 UЅDТ | - | 1 |
| USD Coin | 0 USDC | - | 17 |
| USD Coin | 0 USDC | - | 2 |
| USDT | 0 USDT | - | 1 |
| USDT | 0 USDT | - | 1 |
| USDС | 57612614156703628882276090126287036348800164799473340135989100701516087.080089 USDС | - | 1 |
| UЅDC | 0 UЅDC | - | 1 |
| UЅDC | 0 UЅDC | - | 1 |
| UЅDС | 0 UЅDС | - | 1 |
| Теthеr UЅD | 0 USDТ | - | 1 |
| ՍՏDT | 0 ՍՏDT | - | 1 |