SQMonitor.com

Payment received from IMP Money to sqmonitor via USDT-BEP20: 0x0c75fb0eb09bbb940216f2b461a3c1b3c4d74b311cfe78ea9ccb771acd13c736 Jan-30-2026 05:29:14 PM UTC 30 BSC-USD

Payment received from Modorun to sqmonitor via Dogecoin: ac9319379ea29b98398670185deb7b7fb42db0d52cdc5f7321497cf4a7541e95 2026-01-30 14:48:03 UTC 43 DOGE (~$4.99) Dogecoin: 7a820cb04a8d1a8a68747782c19996fa8d6c3c2d81370a30aff71f0fd73d3304 2026-01-30 02:16:37 UTC 33 DOGE (~$3.79)

Payment received from Finance Profit to sqmonitor via USDT-BEP20: 0xbe14f2a22c301bbb11d16848bf0c0304812beefc0e778df062480cbc7c04f0db Jan-30-2026 02:24:12.300 PM +UTC 1 BSC-USD

Payment received from Wexon to sqmonitor via Dogecoin: 8f35c3a5227045c6699dcd1e2b24f1e32669736f5b50716d66eaa6b96d0ba95c 2026-01-29 18:44:57 UTC 20 DOGE (~$2.32)

Payment received from Ramona Inv to sqmonitor via USDT-TRC20: 93c897523bba194fd1c2e438c58a219046adb3bc0a490c232dc0c874f67ed3b0 2026-01-30 13:39:30 (UTC) 0.5 Tether USD

Payment received from Hyperfund to sqmonitor via Tron: 1bb6ceed1b8c3e9c39b1521998bd5992895c3dc5695a5eb9de6fa18ae8a5b952 2026-01-30 06:09:18 (UTC) 6.855402 TRX (~$2.00)

Name: Zenthex Start: Jan 30th, 2026 Features: Strong DDoS protection | SSL encryption | Unique design | Unique script | Registered company About Program: Maximize your investments with our cutting-edge technology. AI Agents, Machine Learning and Big Data working to generate consistent returns. We are pioneers in applying artificial intelligence to financial trading. Our team combines experts in quantitative finance, data scientists, and software engineers to create unique market solutions. Investment Plans: 1.4% - 1.9% daily for 28 days Principal Return: At the end Charging: Calendar days Minimal Spend: $20 Maximal Spend: No Limit Referral: 5%,3%,1%,0.5%,0.5%* Withdrawal: Manual (24-48 business hours) Minimum Withdrawal: $10 USDT-BEP20 only Payment systems: Tether BEP20 https://tronscan.org/#/transaction/fcb2ac6c78e0480ef2b702bc605fba4a8dd3edb9c30a2ba543fc3bb53135a001 2026-01-30 16:35:57 (UTC) 99.289028 Tether USD Visit Zenthex and Sign Up P.S. Listing is bought. I am not the owner or administrator. Information provided here for viewing and discussion only.

Name: IMP Money Start: Jan 29th, 2026 Features: Strong DDoS protection | SSL encryption | Unique design | Unique script | Registered company | Online chat About Program: IMP Money is a decentralized yield protocol built on BNB Chain. Users deposit USDT into a PancakeSwap V3 Concentrated Liquidity Market Maker (CLMM) position and earn 0.7% daily returns from trading fees. The protocol features a 21-level referral system and 8-tier leadership bonus structure. Fully audited by CertiK with renounced admin keys. Investment Plans: 0.7% daily for 21 days (deposit returned) Principal Return: At the end Charging: Calendar days Minimal Spend: $1 Maximal Spend: No Limit Referral: 2 - 14%* Withdrawal: Instant Minimum Withdrawal: $1 Payment systems: Tether BEP20 https://bscscan.com/tx/0x5441ab4806aed638213379f64f515b70aaf6318f21372e629701ff7a6b28f1b1 Jan-30-2026 01:25:56 PM UTC 200 BSC-USD Visit IMP Money and Sign Up P.S. Listing is bought. I am not the owner or administrator. Information provided here for viewing and discussion only.

Payment received from Modorun to sqmonitor via Dogecoin: 089042c2a05c8845dff3d0058624dda60dcea1d2025ef6fcfc8365b2e01f5820 2026-01-29 17:41:59 UTC 41 DOGE (~$4.81)

Payment received from Bitbillionaire Limited to sqmonitor via Litecoin: 88d44ca4b6de1345c8ce2b28d8f581c6517ceac8a782b5125af72d564080b28e 2026-01-28 08:04:03 UTC 0.01439022 LTC (~$1.00)

Name: Blyndex Start: Jan 25th, 2026 Features: Strong DDoS protection | SSL encryption | Unique design | Unique script | Registered company | Online chat About Program: Blyndex Limited is a technology-driven company focused on automated trading of newly launched digital tokens, built to capture early market opportunities with speed, structure, and precision. Registered in the Isle of Man, we combine algorithmic execution with a crowd staking model that pools capital to increase trading capacity and unlock stronger potential performance. By participating in our 21-day staking cycles, users contribute to the platform’s overall trading power and receive a share of the profits generated by Blyndex’s automated trading strategies, all delivered through a smooth Telegram-based experience. Investment Plans: 1% - 3% daily for 21 days Principal Return: At the end Charging: Calendar days Minimal Spend: $50 Maximal Spend: $500,000 Referral: 5%, 2%, 1%* Withdrawal: Manual (24 hours) Minimum Withdrawal: Bitcoin: 0.0015, Ethereum: 0.02, Binance Coin BEP20, Binance Coin ERC20: 0.025, Toncoin: 1, Litecoin: 0.055, Dogecoin, Basic Attention Token: 25, TRON: 50, Bitcoin Cash: 0.01, Shiba Inu, Shiba Inu BEP20: 250000, Solana, Solana BEP20, Monero: 0.05, Ripple, Tether ERC20, USD Coin, TrueUSD, Dai: 10, Polygon, Polygon ERC20, Polygon BEP20: 6.5, Dash: 0.15, Chainlink, Chainlink BEP20, Ethereum Classic, Ethereum Classic BEP20: 0.25, Uniswap, Uniswap BEP20: 0.35, ZCash: 0.2, Tether TRC20, Tether BEP20, Tether TON, Tether SOL, Tether PRC20, USD Coin TRC20, USD Coin BEP20, USD Coin PRC20, TrueUSD TRC20, TrueUSD BEP20, TrueUSD PRC20, Dai BEP20, Dai PRC20: 5 Payment systems: Tether TRC20 | Tether BEP20 | USDC.ERC20 | USDC.BEP20 | BNB.BSC | Bitcoin | Bitcoin Cash | Litecoin | Ethereum | Dogecoin | Dash | Tron | Ripple | Solana | Stellar | Monero | Zcash | Shiba Inu | MATIC https://bscscan.com/tx/0xf648dfc1a310aa4ce62e1197848f7d8a37b15fc9a0857f3bcb5910e6b6305670 Jan-29-2026 05:12:24 PM UTC 100 BSC-USD Visit Blyndex and Sign Up P.S. Listing is bought. I am not the owner or administrator. Information provided here for viewing and discussion only.

Payment received from Modorun to sqmonitor via Dogecoin: 2899c53d4be3973b33d3005b451ce563e617cf7fb9f2da95ffb2d97dafa175e2 2026-01-29 05:30:49 UTC 38 DOGE (~$4.64)

Payment received from Ramona Inv to sqmonitor via USDT-TRC20: b7e4cf89c22a40e424fc0c425a705f03d6f96d3434cd0c6d0f33400d46f5d6c6 2026-01-29 14:02:30 (UTC) 0.5 Tether USD

Name: WEDO Start: Jan 29th, 2026 Features: Strong DDoS protection | SSL encryption | Unique design | Registered company | Online chat About Program: The WEDO platform develops and applies advanced algorithms for data analysis and trading. One of the main components of WEDO is an automated trading system that processes data in real time. Using AI, WEDO can analyze trends, identify patterns, and predict possible changes in cryptocurrency prices. Investment Plans: 5% daily for 3 days | 10% daily for 5 days | 15% daily for 10 days Principal Return: At the end Charging: Calendar days Minimal Spend: $1 Maximal Spend: $10,000 Referral: 8%, 2%, 1%* Withdrawal: Manual (Up to 24 hours) Minimum Withdrawal: $0.1 AzVox, $1 FKwallet, $1 USDT-BEP20, $10 USDT-TRC20, $3 TRON, $5 Litecoin, Payment systems: Tether TRC20 | Tether BEP20 | USDC.BEP20 | BNB.BSC | Bitcoin | Litecoin | Tron | Bank Wire | TON https://bscscan.com/tx/0xda196e5f9b4343893e0ed79f1788e98002aa3c969a5a6ff9c5c459e65fdeddaf Jan-29-2026 04:11:01 PM UTC 50 BSC-USD Visit WEDO and Sign Up P.S. Listing is bought. I am not the owner or administrator. Information provided here for viewing and discussion only.

Payment received from Modorun to sqmonitor via Dogecoin: b2b2b22b6e37b62eaaa539788c41826ccc4d5cf092ac8747d3b84246892bc025 2026-01-28 19:04:31 UTC 47 DOGE (~$5.85) Dogecoin: 5535f3f8906a0a6ff89dc0398c0f6a5c3ce10c940c4e51083936adafbe757463 2026-01-28 04:11:29 UTC 33 DOGE (~$4.10)

Payment received from Finance Profit to sqmonitor via USDT-BEP20: 0x02e7d1d31900be3562778ad4e82e4ef4b38078e9c849457309ee4ea0d0656520 Jan-27-2026 07:52:11.550 PM +UTC 1 BSC-USD

Payment received from Stable Grow to sqmonitor via Tron: 508e9dbd2366dc0d280c819fb6dfce21c92edc1c7743594318e0bbbb91259160 2026-01-27 18:33:24 (UTC) 3.2 TRX (~$0.94)

Payment received from Modorun to sqmonitor via Dogecoin: c7862a4e9a915170b6673250a856ce84a922c08f6ee2524bd8be4a86747b3777 2026-01-27 17:59:52 UTC 50 DOGE (~$6.11)

Payment received from Wexon to sqmonitor via Dogecoin: 4e2246c552a63ba1cb912a08aff10c7ba03ce648f3226d3f74235737c68f37c8 2026-01-27 15:16:05 UTC 15 DOGE (~$1.84)

Payment received from Ramona Inv to sqmonitor via USDT-TRC20: 269f4d690649dac991cb0a1e745b7ea66af7114d58a0bb83814f82a14eb219ab 2026-01-27 15:13:12 (UTC) 0.5 Tether USD USDT-TRC20: 3836bf7044a7cfd8dd2e652e02c6c465d77b97b44951c2562c087ded06b76fea 2026-01-26 15:36:45 (UTC) 0.5 Tether USD

NOT PAYING

Payment received from Wildzo to sqmonitor via USDT-TRC20: fd0d8bc70c0742ebd0d994aa190621550fb24bd68d2b1e03f8c3f58d702db00a 2026-01-27 01:34:27 (UTC) 16 Tether USD

Payment received from Modorun to sqmonitor via Dogecoin: 536918f6e3a163c8fd8c077800555ec7f3397a83d89f317d519a92369643675c 2026-01-27 00:06:26 UTC 50 DOGE (~$6.11) Dogecoin: 9cf10ed7719e5f849576fd46ceeb973478929f3b9fe5f5b2b2b497f2efc2b727 2026-01-26 12:23:32 UTC 73 DOGE (~$8.86)

Payment received from Wexon to sqmonitor via Dogecoin: cb202e7a6ece6ee7a354869285aea813767501dad0a56015d2eedc322d29b6b0 2026-01-25 22:08:45 UTC 12 DOGE (~$1.43)

Payment received from Finance Profit to sqmonitor via USDT-BEP20: 0xf810d0494fc2cbd917f9e4b89ea9003b7d4797745d3ecf983c1ed8010eacf038 Jan-25-2026 08:24:23 PM UTC 1.5 BSC-USD