| IceTrand | icetrandustd.com | 2 time(s) during 2024/06/12 and 2024/06/18 |
| CryptoTops | bstetherc20.com | 10 time(s) during 2023/10/04 and 2023/10/10 |
| CryptoTops | bstdtmeth.com | 5 time(s) during 2023/10/25 and 2023/10/31 |
| Sands | www.turstd.com | 1 time(s) during 2024/12/18 and 2024/12/24 |
| Tether | www.tether.my | 1 time(s) during 2024/11/26 and 2024/12/03 |
| Tether | tetherteda.com | 2 time(s) during 2022/06/06 and 2022/06/12 |
| ComethSwap | www.comethuvd.com | 1 time(s) during 2024/01/15 and 2024/01/21 |
| Crypto | bstmadasutd.com | 7 time(s) during 2023/07/11 and 2023/07/17 |
| Top Trust | ttbltd.com | 1 time(s) during 2024/03/01 and 2024/03/06 |
| Tether | www.tethermwg.com | 3 time(s) during 2024/01/22 and 2024/01/28 |
| Tether | www.tethermwq.com | 2 time(s) during 2023/11/22 and 2023/11/27 |
| Tether | www.tethermws.com | 4 time(s) during 2023/12/19 and 2023/12/31 |
| Tether | www.tethermwt.com | 3 time(s) during 2024/01/01 and 2024/06/18 |
| Tether | www.tethermwu.com | 1 time(s) during 2023/12/12 and 2023/12/18 |
| Tether | www.tetheropq.com | 6 time(s) during 2024/01/08 and 2024/02/15 |
| CryptoTops | bsterceth20.com | 15 time(s) during 2023/10/18 and 2024/01/07 |
| Tether Cross | zacaod.com | 1 time(s) during 2024/10/29 and 2024/11/04 |
| Nexus | nexustejed.com | 12 time(s) during 2024/04/17 and 2024/04/23 |
| Cloudreve | tf-std.vip | 1 time(s) during 2024/12/04 and 2024/12/10 |
| Tether Cross | www.zacaod.com | 13 time(s) during 2024/08/22 and 2024/12/31 |