| 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 |
| $ ETHGiftX.com | 6000 $ Visit ETHGiftX.com to claim | - | 1 |
| $ TetheReward.com | 800 TetheReward.com | - | 1 |
| $ USTBonus.com | 7000 $ Visit USTBonus.com to claim | - | 1 |
| $ hraft.pro | 610 Visit https://hraft.pro to claim rewards. | - | 1 |
| $ stUSD.online | 1398 Reward - Claim at https://stUSD.online | - | 1 |
| Tether USD | 0 USDT | - | 7 |
| Tether USD (USDT) | 0 USDT | - | 1 |
| Tether USD (USDT) | 0 USDT | - | 1 |
| achef.xyz | 0 achef.xyz | - | 1 |
| ausd.shop | 0 Visit [ausd.shop] and supply or borrow USDT | - | 1 |