共找出 154 个 active 账号，30 天累计下单 3941 单，0 个 completed，让我方累计向 supplier 支付 $1166.28。
这个累积体量 超过已 ban 的 bladimirkanayo（$761.92），是后者的 1.53x。换言之，已 ban 一个，长尾还有 154 个等着 ban。
其中 15 个账号完全没充值（用 welcome bonus 或推荐奖励），139 个充过钱但每次都 cancel 套利 — 后者杠杆更危险。
| # | 建议 | 邮箱 | 注册时间 | 30d 单 | cancel | expired | failed | cancel% | 30d sup $ | 7d 单 | 7d sup $ | 充值 | 余额 | Top 3 服务 | 活跃度 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| #1 | WATCH | zhu85945@gmail.com | 2026-04-18 09:35 3.9w 前 |
73 | 2 | 0 | 71 | 2.7% | $121.20 | 0 | $0.00 | $10.00 (1笔) | $9.50 | whatsapp/SG ×70 · whatsapp/AR ×1 · whatsapp/AL ×1 | ⚪ 7d 静止 |
| #2 | BAN NOW | omarkarim2266@gmail.com | 2026-05-02 12:02 1.8w 前 |
266 | 198 | 8 | 60 | 74.4% | $55.97 | 52 | $9.02 | $5.20 (1笔) | $5.00 | telegram/NI ×120 · telegram/ID ×38 · telegram/IQ ×13 | 🟢 活跃 |
| #3 | WATCH | monzobankvbv@gmail.com | 2026-04-18 10:41 3.8w 前 |
14 | 4 | 0 | 10 | 28.6% | $38.03 | 3 | $0.00 | $9.00 (1笔) | $9.00 | whatsapp/SG ×10 · whatsapp/BE ×4 | 🟢 活跃 |
| #4 | WATCH | kerk5204@gmail.com | 2026-05-06 08:05 1.3w 前 |
140 | 54 | 8 | 78 | 38.6% | $33.91 | 50 | $10.59 | $3.15 (1笔) | $3.00 | telegram/US ×9 · telegram/USV ×8 · google/USV ×7 | 🟢 活跃 |
| #5 | BAN NOW | 3663202642@qq.com | 2026-04-29 07:06 2.3w 前 |
57 | 29 | 0 | 28 | 50.9% | $32.11 | 0 | $0.00 | $3.15 (1笔) | $3.00 | telegram/US ×5 · telegram/AT ×4 · telegram/MY ×3 | ⚪ 7d 静止 |
| #6 | BAN NOW | 929201842@qq.com | 2026-05-04 07:37 1.6w 前 |
79 | 60 | 0 | 19 | 75.9% | $26.44 | 0 | $0.00 | $3.15 (1笔) | $3.00 | telegram/HK ×19 · telegram/US ×14 · tiktok/US ×7 | ⚪ 7d 静止 |
| #7 | WATCH | shanxinying7@gmail.com | 2026-05-06 01:04 1.3w 前 |
44 | 5 | 0 | 39 | 11.4% | $23.51 | 0 | $0.00 | $3.15 (1笔) | $3.00 | telegram/MO ×31 · telegram/HK ×8 · telegram/SG ×2 | ⚪ 7d 静止 |
| #8 | WATCH | demonrain@vip.qq.com | 2026-05-03 14:55 1.7w 前 |
68 | 23 | 0 | 45 | 33.8% | $23.08 | 3 | $1.08 | $3.15 (1笔) | $3.00 | whatsapp/US ×21 · whatsapp/VN ×17 · whatsapp/ID ×5 | 🟢 活跃 |
| #9 | WATCH | mohammadadad777@gmail.com | 2026-05-09 00:02 6.4d 前 |
52 | 12 | 5 | 35 | 23.1% | $21.40 | 52 | $21.40 | $3.06 (1笔) | $3.00 | whatsapp/QA ×22 · whatsapp/KW ×10 · telegram/IQ ×9 | 🟢 活跃 |
| #10 | BAN NOW | 12345656656awa@gmail.com | 2026-05-12 08:57 3.0d 前 |
113 | 74 | 26 | 13 | 65.5% | $21.23 | 113 | $21.23 | $3.15 (1笔) | $3.00 | telegram/DZ ×43 · telegram/CO ×22 · telegram/CA ×19 | 🟢 活跃 |
| #11 | BAN | h@hermanr.com | 2026-05-09 02:56 6.3d 前 |
54 | 39 | 0 | 15 | 72.2% | $17.88 | 54 | $17.88 | $3.15 (1笔) | $3.00 | whatsapp/ID ×51 · whatsapp/MY ×2 · gopay/ID ×1 | 🟢 活跃 |
| #12 | BAN | ggdhh923@gmail.com | 2026-04-29 16:23 2.2w 前 |
30 | 18 | 0 | 12 | 60.0% | $14.02 | 0 | $0.00 | $3.12 (1笔) | $3.00 | telegram/SN ×2 · telegram/CF ×1 · telegram/BR ×1 | ⚪ 7d 静止 |
| #13 | WATCH | lxiaom12345@163.com | 2026-05-02 17:10 1.8w 前 |
43 | 19 | 0 | 24 | 44.2% | $13.73 | 0 | $0.00 | $3.15 (1笔) | $3.00 | telegram/CN ×10 · telegram/BR ×7 · telegram/TW ×7 | ⚪ 7d 静止 |
| #14 | BAN | patelyatrik574@gmail.com | 2026-04-26 12:13 2.7w 前 |
33 | 23 | 0 | 10 | 69.7% | $12.80 | 0 | $0.00 | $3.12 (1笔) | $3.00 | whatsapp/MY ×7 · telegram/MY ×5 · telegram/SG ×3 | ⚪ 7d 静止 |
| #15 | WATCH | czhlikecode@gmail.com | 2026-04-28 13:14 2.4w 前 |
28 | 1 | 0 | 27 | 3.6% | $12.71 | 0 | $0.00 | $3.15 (1笔) | $3.00 | claudeai/FR ×3 · claudeai/IT ×2 · claudeai/KG ×2 | ⚪ 7d 静止 |
| #16 | WATCH | 3225119961@qq.com | 2026-05-07 12:38 1.1w 前 |
65 | 8 | 0 | 57 | 12.3% | $12.53 | 45 | $8.84 | $3.15 (1笔) | $3.00 | gopay/ID ×8 · gopay/TH ×5 · gopay/CZ ×3 | 🟢 活跃 |
| #17 | BAN | mr.liuqh@gmail.com | 2026-05-06 18:06 1.2w 前 |
32 | 23 | 0 | 9 | 71.9% | $12.44 | 0 | $0.00 | 未充值 | $0.00 | googlevoice/US ×15 · google/US ×11 · google/USV ×5 | ⚪ 7d 静止 |
| #18 | WATCH | 776411154@qq.com | 2026-04-17 14:07 4.0w 前 |
12 | 8 | 0 | 4 | 66.7% | $12.30 | 0 | $0.00 | $3.15 (1笔) | $3.00 | telegram/USV ×3 · telegram/AT ×2 · telegram/SG ×2 | ⚪ 7d 静止 |
| #19 | WATCH | 429536206@qq.com | 2026-04-28 10:32 2.4w 前 |
45 | 12 | 0 | 33 | 26.7% | $11.64 | 0 | $0.00 | 未充值 | $0.00 | baidu/CN ×21 · baidu/CA ×12 · baidu/HK ×3 | ⚪ 7d 静止 |
| #20 | WATCH | ceral3720@gmail.com | 2026-05-05 09:53 1.4w 前 |
28 | 10 | 0 | 18 | 35.7% | $11.41 | 0 | $0.00 | 未充值 | $0.00 | telegram/US ×6 · telegram/BY ×3 · telegram/CL ×3 | ⚪ 7d 静止 |
| #21 | WATCH | 623568907@qq.com | 2026-05-05 05:17 1.5w 前 |
25 | 7 | 0 | 18 | 28.0% | $11.38 | 0 | $0.00 | $6.30 (2笔) | $6.00 | telegram/AS ×14 · telegram/US ×11 | ⚪ 7d 静止 |
| #22 | WATCH | rexforrest@cvc.youngestsd.com | 2026-05-14 09:20 1.0d 前 |
22 | 3 | 12 | 7 | 13.6% | $11.20 | 22 | $11.20 | $3.15 (1笔) | $3.00 | telegram/SE ×4 · telegram/USV ×2 · telegram/CO ×2 | 🟢 活跃 |
| #23 | WATCH | mukuang.kwek@gmail.com | 2026-05-04 15:04 1.5w 前 |
16 | 9 | 0 | 7 | 56.2% | $11.08 | 0 | $0.00 | $9.00 (1笔) | $9.00 | whatsapp/US ×4 · whatsapp/TT ×3 · smspilot/US ×3 | ⚪ 7d 静止 |
| #24 | WATCH | cxxnew@gmail.com | 2026-05-05 14:54 1.4w 前 |
31 | 8 | 0 | 23 | 25.8% | $10.64 | 0 | $0.00 | 未充值 | $0.00 | whatsapp/PL ×4 · whatsapp/US ×2 · whatsapp/CO ×2 | ⚪ 7d 静止 |
| #25 | WATCH | john.sourcing01@gmail.com | 2026-04-29 09:21 2.3w 前 |
28 | 14 | 0 | 14 | 50.0% | $10.00 | 0 | $0.00 | $3.15 (1笔) | $3.00 | whatsapp/US ×16 · whatsapp/USV ×8 · whatsapp/CA ×2 | ⚪ 7d 静止 |
| #26 | WATCH | chenyuchw@gmail.com | 2026-04-24 07:42 3.0w 前 |
18 | 9 | 0 | 9 | 50.0% | $9.90 | 0 | $0.00 | 未充值 | $0.00 | whatsapp/SG ×8 · whatsapp/MY ×3 · whatsapp/MO ×2 | ⚪ 7d 静止 |
| #27 | BAN | ugochukwujohnanthony62@gmail.com | 2026-04-23 11:34 3.1w 前 |
15 | 11 | 0 | 4 | 73.3% | $9.89 | 0 | $0.00 | $3.12 (1笔) | $3.00 | vkontakte/US ×5 · vkontakte/USV ×4 · vkontakte/DK ×1 | ⚪ 7d 静止 |
| #28 | WATCH | 635050603@qq.com | 2026-05-05 00:13 1.5w 前 |
42 | 16 | 0 | 26 | 38.1% | $9.88 | 0 | $0.00 | $3.15 (1笔) | $3.00 | telegram/CN ×8 · telegram/HK ×2 · telegram/BY ×2 | ⚪ 7d 静止 |
| #29 | WATCH | 308597693@qq.com | 2026-05-04 04:50 1.6w 前 |
48 | 6 | 0 | 42 | 12.5% | $9.81 | 0 | $0.00 | $3.15 (1笔) | $3.00 | meituan/PH ×3 · baidu/CN ×3 · meituan/AL ×2 | ⚪ 7d 静止 |
| #30 | WATCH | ph2729223672@gmail.com | 2026-04-28 11:23 2.4w 前 |
14 | 3 | 0 | 11 | 21.4% | $9.68 | 0 | $0.00 | $3.15 (1笔) | $3.00 | ctrip/IN ×2 · trip-1948/JP ×2 · trip-1948/DZ ×2 | ⚪ 7d 静止 |
lmx16698016552），合并后预计实际新增 ~25 个 banPOST /api/v1/admin/users/:id/ban 批量脚本，单次 ban 拒绝服务即可，不需要删数据15 个未充值账号能下出 ${sum_cost_no_topup} supplier 单，赠金额度必须卡紧或下单条件捆绑首充