| Miners | impusdt.com | 2 time(s) during 2022/01/10 and 2022/01/16 |
| USDT | mineron.top | 1 time(s) during 2025/01/15 and 2025/01/21 |
| USDT | minervip.top | 1 time(s) during 2024/12/11 and 2024/12/17 |
| Miners（CoinBase） | inpusdt.com | 3 time(s) during 2022/03/14 and 2022/03/20 |
| USDTFLOW | usdt-flow.net | 1 time(s) during 2025/02/08 and 2025/02/14 |
| USDT-Wintermute | usdt-wintermute.top | 1 time(s) during 2023/11/15 and 2023/11/21 |
| ETH-Mining | ethminer-bch.com | 3 time(s) during 2022/07/04 and 2022/07/10 |
| ETH-Mining | ethminer-zil.com | 4 time(s) during 2022/11/07 and 2022/11/13 |
| Dex Miner | dexminer1.com | 1 time(s) during 2023/07/18 and 2023/07/24 |
| AI網格交易懶人投資 | usdt-quantify.com | 1 time(s) during 2023/08/29 and 2023/09/05 |
| MoodMiner | moodminermoo.com | 1 time(s) during 2024/11/26 and 2024/12/03 |
| Growminer | web.growminer.app | 1 time(s) during 2024/03/14 and 2024/03/20 |
| MoodMiner | www.moodminera.com | 1 time(s) during 2024/10/15 and 2024/10/21 |
| MoodMiner | www.moodminerx.com | 4 time(s) during 2024/08/08 and 2024/09/04 |
| IG Trading | www.usdt-trading.com | 2 time(s) during 2024/10/15 and 2024/12/03 |
| MoodMiner | www.moodminerer.com | 3 time(s) during 2024/09/05 and 2024/09/11 |
| MoodMiner | www.moodminerxx.com | 3 time(s) during 2024/08/22 and 2024/11/11 |
| MiniExchange | wallet-miniex.ai-grid.top | 1 time(s) during 2024/07/25 and 2024/07/31 |
| 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 |