| Contract | Quantity | Value | Transfers# |
|---|
| Tether USD | 87074.230544 USDT | 7448632.55 INR(48.532565 ETH) | 359 |
| USD Coin | 58428.538334 USDC | 4999614.78 INR(32.575661 ETH) | 358 |
| ! aUSDBonus.com | 8 927$ Visit aUSDBonus.com to claim | - | 1 |
| # GiftETH.net | 1.7 Visit GiftETH.net to claim rewards | - | 1 |
| # 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 |
| # usdgift.org | 3999.99 Visit usdgift.org to claim rewards | - | 1 |
| $ BonusUSDC.com | 7600 $ BonusUSDC.com - Visit to claim bonus | - | 1 |
| $ TetheReward.com | 800 TetheReward.com | - | 1 |
| $ USDCBonus.com | 7000 $ USDCBonus.com <- Visit to claim bonus | - | 1 |
| $ USDCGift.com | 7000 $ USDCGift.com <- Visit to claim bonus | - | 1 |
| $ USDCXmas.com | 7000 $ USDCXmas.com <- Visit to claim gift | - | 1 |
| $ USTBonus.com | 7000 $ Visit USTBonus.com to claim | - | 1 |
| $ UrgentDT.com | 100 $ Visit UrgentDT.com ASAP to secure your wallet. A hacker has access to your funds. | - | 1 |
| $ atdom.pro | 1343856.381682 Visit https://atdom.pro to claim rewards. | - | 1 |
| $ bitbonus.tech | 70 Bonus. Visit https://bitbonus.tech to claim reward. | - | 1 |
| $ kUSDC.org | 382 kUSDC.org | - | 1 |
| $ stUSD.tech | 1398 Reward Token - Claim at https://stUSD.tech | - | 1 |
| (acrone.site) | 408999.768338 [ https://acrone.site ] Visit and claim rewards | - | 1 |
| (apum.tech) | 467428.306672 Invitation token. Please Visit https://apum.tech and claim rewards. | - | 1 |
| ApeCoinV2.com | 10254 ApeCoinV2.com | - | 1 |
| ETH... | 0 ETH | - | 1 |
| ETH... | 0 ETH | - | 1 |
| ETH... | 0 ETH | - | 1 |
| Eth2Fork.com | 164355 Eth2Fork.com | - | 1 |
| KHEX.net | 242321 KHEX.net | - | 1 |
| LooksDrop.com | 800 LOOKSDROP.COM | - | 1 |
| LunaV2.io (Luna Token) | 258542 LunaV2.io (Luna Token) | - | 1 |
| Owlswap.org | 2500 OWLT | - | 1 |
| Tether USD | 0 USDT | - | 1 |
| Tether USD (USDT) | 0 USDT | - | 1 |
| Tether USD (USDT) | 0 USDT | - | 5 |
| Tether USD (USDT) | 0 USDT | - | 1 |
| Tether USD (USDT) | 0 USDT | - | 2 |
| Tethеr ꓴՏD | 1000 ՍSD’T | - | 1 |
| USD Coin | 0 USDC | - | 1 |
| USD Coin (USDC) | 0 USDC | - | 2 |
| USD Coin (USDC) | 0 USDC | - | 1 |
| USD Coin (USDC) | 0 USDC | - | 2 |
| USD Coin (USDC) | 0 USDC | - | 3 |
| USD Coin (USDC) | 0 USDC | - | 1 |
| USD Сoin | 0 USDС | - | 3 |
| USDC | 0 USDC | - | 1 |
| USDC | 0 USDC | - | 2 |
| USDC | 0 USDC | - | 2 |
| USDC... | 0 USDC | - | 1 |
| USDC... | 0 USDC | - | 1 |
| USDT | 0 USDT | - | 1 |
| USDT | 0 USDT | - | 1 |
| USDT... | 0 USDT | - | 1 |
| USDT... | 0 USDT | - | 1 |
| USDС | 0 USDС | - | 1 |
| USDС | 0 USDС | - | 1 |
| USDС | 0 USDС | - | 2 |
| USDС | 0 USDС | - | 1 |
| USDС | 0 USDС | - | 2 |
| USDС | 0 USDС | - | 1 |
| UЅD Сoin | 0 USDС | - | 1 |
| UЅD Сoin | 0 USDС | - | 1 |
| UЅD Сoin | 0 USDС | - | 1 |
| UЅD Сoin | 0 USDС | - | 2 |
| UЅD Сoin | 0 USDС | - | 2 |
| UЅD Сoin | 0 USDС | - | 1 |
| UЅDC | 0 UЅDC | - | 1 |
| UЅDC | 0 UЅDC | - | 1 |
| UЅDC | 0 UЅDC | - | 1 |
| UЅDC | 0 UЅDC | - | 1 |
| UЅDC | 0 UЅDC | - | 3 |
| UЅDС | 0 UЅDС | - | 1 |
| UЅDС | 0 UЅDС | - | 1 |
| UЅDС | 0 UЅDС | - | 1 |
| UЅDТ | 0 UЅDТ | - | 1 |
| aWETH.io | 20741940 aWETH.io | - | 1 |
| achef.xyz | 0 achef.xyz | - | 1 |
| amto.site | 0 amto.site | - | 1 |
| amto.site | 701142.460008 amto.site | - | 1 |
| ausd.shop | 435371.15272 Visit [ausd.shop] and supply or borrow USDT | - | 2 |
| ausd.shop | 435371.15272 Visit [ausd.shop] and claim rewards | - | 2 |
| deApy.org | 300000 deApy.org | - | 1 |
| lenusd.shop | 292142.69167 Claim at [lenusd.shop] | - | 1 |
| lenusd.shop | 435371.15272 Claim at [lenusd.shop] | - | 1 |
| spingame.me | 435371.15272 Enjoy [https://spingame.me] | - | 2 |
| Тether USD | 0 USDТ | - | 2 |
| Тether USD | 0 USDТ | - | 1 |
| Тether UЅD | 0 UЅDT | - | 2 |
| Теthеr USD | 0 USDТ | - | 1 |
| Теthеr UЅD | 0 USDТ | - | 1 |
| Теthеr UЅD | 0 USDТ | - | 2 |
| Теthеr UЅD | 0 USDТ | - | 1 |
| Теthеr UЅD | 0 USDТ | - | 1 |
| Теthеr UЅD | 0 USDТ | - | 1 |
| Теthеr UЅD | 0 USDТ | - | 1 |
| Теthеr UЅD | 0 USDТ | - | 2 |
| 𝐓𝐞𝐭𝐡𝐞𝐫 𝐔𝐒𝐃 | 0 𝐔𝐒𝐃𝐓 | - | 1 |
| 𝐔𝐒𝐃 𝐂𝐨𝐢𝐧 | 0 𝐔𝐒𝐃𝐂 | - | 1 |
| 𝐔𝐒𝐃 𝐂𝐨𝐢𝐧 | 0 𝐔𝐒𝐃𝐂 | - | 1 |
