| Contract | Quantity | Value | Transfers# |
|---|
| ! aUSDBonus.com | 8 927$ Visit aUSDBonus.com to claim | - | 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 |
| # usdrewards.org | 3999.99 Visit https://usdrewards.org to claim rewards | - | 1 |
| $ ETHGiftX.com | 6000 $ Visit ETHGiftX.com to claim | - | 1 |
| $ USDCXMAS.com | 9000 $ Visit USDCXMAS.com to claim | - | 1 |
| AbroShib.Org | 1373577 Swap to ETH here - https://Abroshib.org | - | 1 |
| BUSD | 0 BUSD | - | 2 |
| Tether USD | 0 USDT | - | 16 |
| USD Coin | 0 USDC | - | 9 |
| Wrapped BTC | 0 WBTC | - | 4 |