| ZousMarkets | ww.zousdzx.com | 1 time(s) during 2023/11/01 and 2023/11/07 |
| ZousMarkets | www.zousdzx.com | 12 time(s) during 2023/07/11 and 2023/07/17 |
| USDC | usdc-vipfx.com | 1 time(s) during 2023/09/13 and 2023/09/19 |
| USDC | www.usdc-vip.com | 3 time(s) during 2023/06/19 and 2023/08/21 |
| 雅虎PT內部營銷平台 | sdzx.brgsd.live | 2 time(s) during 2022/12/26 and 2023/01/03 |
| USDC | www.usdc-vipfx.com | 1 time(s) during 2023/07/25 and 2023/07/31 |
| LARusdt | www.larusdv-v7.vip | 1 time(s) during 2023/08/29 and 2023/09/05 |
| 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 |
| GMI | gmiusd.me | 1 time(s) during 2023/12/19 and 2023/12/25 |
| Huobi | usdp.pw | 4 time(s) during 2023/06/12 and 2023/06/18 |
| 利金 | p.7usd.fun | 2 time(s) during 2023/05/22 and 2023/05/28 |
| 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 |
| LARusdt | c10284.larusdv-v5.vip | 1 time(s) during 2023/07/25 and 2023/07/31 |
| 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 |
| 拓邦購物 | gkfxusd.top | 6 time(s) during 2023/04/11 and 2023/05/07 |
| USDT-Wintermute | usdt-wintermute.top | 1 time(s) during 2023/11/15 and 2023/11/21 |
| OANDA | usd-pay.net | 1 time(s) during 2024/02/05 and 2024/02/15 |