| Contract | Quantity | Value | Transfers# |
|---|
| Tether USD | 0.438054 USDT | 0.44 USD(0.000217 ETH) | 27 |
| # 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 |
| $ USTBonus.com | 7000 $ Visit USTBonus.com to claim | - | 1 |
| Tether USD | 0 USDT | - | 1 |
| USDT... | 0 USDT | - | 1 |
| USDT... | 0 USDT | - | 1 |
| USDT... | 0 USDT | - | 1 |
| USDT... | 0 USDT | - | 2 |
| USDT... | 0 USDT | - | 1 |
| achef.xyz | 0 achef.xyz | - | 1 |
| ausd.shop | 0 Visit [ausd.shop] and claim rewards | - | 2 |
| ausd.shop | 0 Visit [ausd.shop] and supply or borrow USDT | - | 2 |
| lenusd.shop | 0 Claim at [lenusd.shop] | - | 1 |