| DEX | dex-dt.com | 1 time(s) during 2023/12/26 and 2023/12/31 |
| DEX | dext-dt.com | 1 time(s) during 2024/07/18 and 2024/07/24 |
| DEX | dexw-ai.com | 1 time(s) during 2024/06/05 and 2024/06/11 |
| Nadex | nadexwny.com | 1 time(s) during 2024/04/03 and 2024/04/09 |
| Nadex | www.nadexwny.com | 11 time(s) during 2024/04/10 and 2024/05/21 |
| 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 |
| 永屴 | www.bryedt.com | 1 time(s) during 2025/01/15 and 2025/01/21 |
| 百德 | app.keuydt.com | 1 time(s) during 2024/12/04 and 2024/12/10 |
| 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 |
| 興e控 | app.erhudt.com | 3 time(s) during 2024/12/11 and 2024/12/17 |
| COMEX | comexwallet.com | 1 time(s) during 2023/07/04 and 2023/07/10 |
| ENTG | www.entgdt.com | 1 time(s) during 2025/01/22 and 2025/01/31 |
| 泉元國際 | app.ktuedt.com | 1 time(s) during 2025/01/15 and 2025/01/21 |
| 利豐e行動 | www.twtsdt.com | 3 time(s) during 2024/12/11 and 2024/12/17 |
| Crypto | bstaceusdt.com | 26 time(s) during 2023/08/08 and 2023/08/28 |
| Js pro | www.peridt.com | 1 time(s) during 2024/12/04 and 2024/12/10 |
| 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 |