| USDTFLOW | usdt-flow.net | 1 time(s) during 2025/02/08 and 2025/02/14 |
| 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 |
| VSD | vsdtvw.com | 2 time(s) during 2024/03/01 and 2024/03/13 |
| VSD | vsdtwo.com | 14 time(s) during 2023/12/12 and 2024/01/28 |
| 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 |
| USDT | uu8188.com | 1 time(s) during 2024/09/25 and 2024/09/30 |
| USDT | mineron.top | 1 time(s) during 2025/01/15 and 2025/01/21 |
| VSD | vsdtrhtr.com | 13 time(s) during 2024/01/01 and 2024/01/21 |
| USDT-Wintermute | usdt-wintermute.top | 1 time(s) during 2023/11/15 and 2023/11/21 |
| USDT | minervip.top | 1 time(s) during 2024/12/11 and 2024/12/17 |
| 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 |
| ONBOE | onboeusdt.top | 14 time(s) during 2023/10/11 and 2023/11/14 |
| 中洋投資 | app.isdtjj.top | 22 time(s) during 2024/05/08 and 2024/05/28 |
| 利豐e行動 | www.twtsdt.com | 3 time(s) during 2024/12/11 and 2024/12/17 |
| Bikoto | bikotousdt.top | 7 time(s) during 2023/10/11 and 2023/10/17 |