| Miners | impusdt.com | 2 time(s) during 2022/01/10 and 2022/01/16 |
| CTE | cteusdt.com | 16 time(s) during 2024/08/08 and 2024/08/28 |
| ICA | icausdt.com | 6 time(s) during 2024/05/08 and 2024/05/28 |
| Crypto | bstaceusdt.com | 26 time(s) during 2023/08/08 and 2023/08/28 |
| 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 |
| ONBOE | onboeusdt.top | 14 time(s) during 2023/10/11 and 2023/11/14 |
| CryptoTops | bstrec20usdt.com | 13 time(s) during 2023/10/11 and 2024/01/21 |
| 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 |
| Inpurchase | www.inpurchase.top | 1 time(s) during 2024/05/22 and 2024/05/28 |
| Inpurchase | www.inpurchase.life | 1 time(s) during 2024/05/29 and 2024/06/04 |
| USDT-Miners | usdt-miner.com | 1 time(s) during 2023/08/15 and 2023/08/21 |
| USDT-Miners | usdtmineral.com | 2 time(s) during 2023/07/04 and 2023/07/17 |
| MaskUSDT | www.maskusdtpha.com | 1 time(s) during 2024/06/12 and 2024/06/18 |
| MaskUSDT | www.maskusdtphb.com | 1 time(s) during 2024/07/25 and 2024/07/31 |
| 新葡京娛樂城 | www.xinpuj.com | 2 time(s) during 2024/01/29 and 2024/04/09 |
| USDT-Wintermute | usdt-wintermute.top | 1 time(s) during 2023/11/15 and 2023/11/21 |
| Binpro | usd.binprocdn.com | 3 time(s) during 2022/01/10 and 2022/01/16 |