| Contract | Quantity | Value | Transfers# |
|---|
| Tether USD | 0.364696 USDT | 31.14 INR(0.000202 ETH) | 126 |
| Gem Exchange and Trading | 10 GXT | 3.14 INR(0.000020 ETH) | 1 |
| # UrgentDT.com | 100 # Visit UrgentDT.com to secure your funds ASAP. A hacker has access to your funds. | - | 1 |
| $ TetherClaims.com | 400 TetherClaims.com | - | 1 |
| $ USTBonus.com | 7000 $ Visit USTBonus.com to claim | - | 1 |
| Games Token | 1451829.064947217467069806 Games | - | 1 |
| Tether USD (USDT) | 0 USDT | - | 1 |
| Tеthеr UЅD | 0 UЅDТ | - | 3 |
| ausd.shop | 0 Visit [ausd.shop] and claim rewards | - | 2 |
| ausd.shop | 0 Visit [ausd.shop] and supply or borrow USDT | - | 1 |
| dotc.pro token | 1.22 DOTC | - | 1 |
| spingame.me | 0 Enjoy [https://spingame.me] | - | 2 |
| Τether USᎠ | 0 USᎠT | - | 2 |
