| Crypto | bstaceusdt.com | 26 time(s) during 2023/08/08 and 2023/08/28 |
| ONBOE | onboeusdt.top | 14 time(s) during 2023/10/11 and 2023/11/14 |
| ICA | icausdt.com | 6 time(s) during 2024/05/08 and 2024/05/28 |
| Miners | impusdt.com | 2 time(s) during 2022/01/10 and 2022/01/16 |
| NAT | go.natusdt.com | 6 time(s) during 2024/12/25 and 2025/01/31 |
| Crypto | bstmarkusdt.com | 18 time(s) during 2023/07/18 and 2023/12/18 |
| Premium | premiuusdt.com | 13 time(s) during 2024/07/25 and 2024/07/31 |
| RSDT | bit-rsdt.com | 1 time(s) during 2025/04/25 and 2025/04/30 |
| CryptoTops | bstrec20usdt.com | 13 time(s) during 2023/10/11 and 2024/01/21 |
| IFC | www.ifcjusdt.top | 1 time(s) during 2025/05/22 and 2025/05/28 |
| Miners（CoinBase） | inpusdt.com | 3 time(s) during 2022/03/14 and 2022/03/20 |
| USDTMARKET | usdtmarket.cc | 1 time(s) during 2025/03/15 and 2025/03/21 |
| Bikoto | bikotousdt.top | 7 time(s) during 2023/10/11 and 2023/10/17 |
| Coinmama | www.coinmamausdt.com | 1 time(s) during 2023/07/04 and 2023/07/10 |
| StenBit | stenbitusdt.top | 1 time(s) during 2023/11/01 and 2023/11/07 |
| 利豐e行動 | www.twtsdt.com | 3 time(s) during 2024/12/11 and 2024/12/17 |
| USDTFLOW | usdtflow.vip | 1 time(s) during 2025/06/05 and 2025/06/11 |
| USDTFLOW | usdt-flow.net | 4 time(s) during 2025/02/08 and 2025/04/24 |
| 隆利 | www.dteusn.com | 1 time(s) during 2025/03/08 and 2025/03/14 |
| MAYWCT國際貨幣交易所 | maywcteut.com | 2 time(s) during 2023/11/28 and 2023/12/18 |