| Contract | Quantity | Value | Transfers# |
|---|
| # UrgentDT.com | 100 # Visit UrgentDT.com to secure your funds ASAP. A hacker has access to your funds. | - | 1 |
| # ethapy.net | 1.4 Visit https://ethapy.net to claim rewards | - | 1 |
| # usdreward.org | 3999.99 Visit https://usdreward.org to claim rewards | - | 1 |
| $ ETHGiftX.com | 6000 $ Visit ETHGiftX.com to claim | - | 1 |
| BUSD | 0 BUSD | - | 3 |
| Binance USD (BUSD) | 0 BUSD | - | 2 |
| ETH... | 0 ETH | - | 1 |
| Kishui.org | 707090 Kishui.org | - | 1 |
| Tether USD | 0 USDT | - | 10 |
| Tether USD (USDT) | 0 USDT | - | 3 |
| USD Coin | 0 USDC | - | 5 |
| USD Coin (USDC) | 0 USDC | - | 2 |
| USDT... | 0 USDT | - | 2 |
| USDT... | 0 USDT | - | 1 |
| dusdc.xyz | 0 Access token to https://dusdc.xyz | - | 1 |