| VSD | vsdtwo.com | 14 time(s) during 2023/12/12 and 2024/01/28 |
| VSD | vsdtrhtr.com | 13 time(s) during 2024/01/01 and 2024/01/21 |
| 聚惠省錢 | juhuishengqian.uyrtvw.art | 2 time(s) during 2025/02/15 and 2025/02/21 |
| VSD | vsdrhu.com | 13 time(s) during 2023/12/19 and 2023/12/25 |
| VSD | www.vsddcu.com | 10 time(s) during 2023/12/05 and 2023/12/11 |
| VSD | www.vsdfeb.com | 14 time(s) during 2023/12/26 and 2024/02/04 |
| OKB | www.okbxcvw.com | 9 time(s) during 2023/11/22 and 2023/12/25 |
| Access | accessivw.com | 1 time(s) during 2024/03/14 and 2024/03/20 |
| Fantom | fantomfvw.com | 1 time(s) during 2024/03/01 and 2024/03/06 |
| MDT | www.mdtvk.com | 3 time(s) during 2024/08/08 and 2024/08/14 |
| Access | www.accessivw.com | 6 time(s) during 2024/03/01 and 2024/03/06 |
| SRE Group | marketvws.com | 4 time(s) during 2024/09/25 and 2024/09/30 |
| CVC | ytrwvw.live | 13 time(s) during 2023/04/18 and 2024/02/22 |
| USDTFLOW | usdt-flow.net | 1 time(s) during 2025/02/08 and 2025/02/14 |
| EthanUSDT | www.coinoix.com | 2 time(s) during 2024/08/15 and 2024/09/18 |
| Reef | www.reefvsdv.com | 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 |
| 口袋證券 | app.qcwvw.top | 10 time(s) during 2023/07/25 and 2023/08/07 |
| USDT-Miners | usdtmineral.com | 2 time(s) during 2023/07/04 and 2023/07/17 |
| Coinmama | www.coinmamausdt.com | 1 time(s) during 2023/07/04 and 2023/07/10 |