| Miners（CoinBase） | inpusdt.com | 3 time(s) during 2022/03/14 and 2022/03/20 |
| 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 |
| Token | huousdt.com | 1 time(s) during 2025/11/27 and 2025/12/03 |
| NAT | go.natusdt.com | 6 time(s) during 2024/12/25 and 2025/01/31 |
| 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 |
| RSDT | bit-rsdt.com | 1 time(s) during 2025/04/25 and 2025/04/30 |
| ONBOE | onboeusdt.top | 14 time(s) during 2023/10/11 and 2023/11/14 |
| Climpup | www.climpup6.com | 2 time(s) during 2021/12/27 and 2022/01/02 |
| Climpup | www.climpup9.com | 19 time(s) during 2022/01/03 and 2022/02/06 |
| 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 |
| Climpup | www.climpup10.com | 3 time(s) during 2022/01/10 and 2022/01/16 |
| Climpup | www.climpup11.com | 6 time(s) during 2022/01/17 and 2022/01/23 |
| Climpup | www.climpup12.com | 11 time(s) during 2022/02/07 and 2022/02/13 |
| Climpup | www.climpup13.com | 3 time(s) during 2022/02/14 and 2022/02/20 |
| 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 |