排除 expired 意味着他们没让号码自然超时（没用霸号占位策略），排除 completed 意味着没收到过一次真实短信。剩下的只有两种：
• cancelled = 取号 → 立刻 cancel（cooldown 内退款套利）
• failed = 取号失败（supplier 端拒绝 / 缺货）
共 157 个账号符合，累计下单 3276（cancel 1401 + fail 1875），supplier 成本 $973.37。cancel% 越高 = 越可能是滥用。
22 人 — 全部 BAN，无误伤风险45 人 — 强烈推荐 BAN38 人 — 看 supplier cost 阈值（≥$5 BAN）52 人 — 暂不 ban，可能是号池缺货受害者| action | 类型 | 邮箱 | 总 | canc | fail | sup $ | 7d | 24h | 充值 | 余额 | 注册 | 最后 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAN | 82% canc | dhe4111233@126.com | 11 | 9 | 2 | $2.50 | 11 | 11 | $3.15 | $3.00 | 2026-05-14 17:27 | 22.0h前 |
| BAN | 58% canc | laichuheng123456@gmail.com | 12 | 7 | 5 | $2.51 | 12 | 12 | $3.15 | $3.00 | 2026-05-13 02:43 | 3.2h前 |
| # | action | 类型 | 邮箱 | 总 | canc | fail | sup $ | 7d | 24h | 充值 | 余额 | 注册 | 最后 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| #1 | BAN NOW | 100% canc | yobaba110@icloud.com | 15 | 15 | 0 | $3.95 | 0 | 0 | $3.15 | $3.00 | 2026-04-24 18:46 | 3.0w前 |
| #2 | BAN NOW | 100% canc | 2020123550@qq.com | 15 | 15 | 0 | $3.11 | 0 | 0 | $3.15 | $3.00 | 2026-04-17 17:39 | 3.7w前 |
| #3 | BAN NOW | 100% canc | liside5251@gmail.com | 13 | 13 | 0 | $3.33 | 0 | 0 | $3.15 | $3.00 | 2026-04-26 05:45 | 2.8w前 |
| #4 | BAN NOW | 100% canc | 1184576005@qq.com | 12 | 12 | 0 | $1.82 | 0 | 0 | $3.15 | $3.00 | 2026-04-25 14:32 | 2.8w前 |
| #5 | BAN NOW | 100% canc | kloh351@gmail.com | 10 | 10 | 0 | $2.83 | 0 | 0 | $3.12 | $3.00 | 2026-04-10 00:47 | 5.1w前 |
| #6 | BAN NOW | 100% canc | a1718836031@gmail.com | 10 | 10 | 0 | $1.78 | 0 | 0 | $3.15 | $3.00 | 2026-04-29 15:16 | 2.3w前 |
| # | action | 类型 | 邮箱 | 总 | canc | fail | sup $ | 7d | 24h | 充值 | 余额 | 注册 | 最后 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| #1 | BAN | 76% canc | 929201842@qq.com | 79 | 60 | 19 | $26.44 | 0 | 0 | $3.15 | $3.00 | 2026-05-04 07:37 | 1.6w前 |
| #2 | BAN | 72% canc | h@hermanr.com | 54 | 39 | 15 | $17.88 | 54 | 0 | $3.15 | $3.00 | 2026-05-09 02:56 | 6.4d前 |
| #3 | BAN | 56% canc | w74123555@gmail.com | 57 | 32 | 25 | $5.70 | 0 | 0 | 无 | $0.00 | 2026-05-03 04:06 | 1.6w前 |
| #4 | BAN | 55% canc | q2753950599@163.com | 55 | 30 | 25 | $8.60 | 0 | 0 | 无 | $0.00 | 2026-05-07 12:26 | 1.1w前 |
| #5 | BAN | 51% canc | 3663202642@qq.com | 57 | 29 | 28 | $32.11 | 0 | 0 | $3.15 | $3.00 | 2026-04-29 07:06 | 1.9w前 |
| #6 | BAN NOW | 94% canc | 610640687@qq.com | 31 | 29 | 2 | $6.57 | 0 | 0 | $3.15 | $3.00 | 2026-04-18 17:54 | 3.8w前 |
| #7 | BAN | 67% canc | bttt0839@gmail.com | 36 | 24 | 12 | $6.95 | 0 | 0 | 无 | $0.00 | 2026-04-29 15:58 | 2.2w前 |
| #8 | REVIEW | 34% canc | demonrain@vip.qq.com | 68 | 23 | 45 | $23.08 | 0 | 0 | $3.15 | $3.00 | 2026-05-03 14:55 | 1.0w前 |
| #9 | BAN | 70% canc | patelyatrik574@gmail.com | 33 | 23 | 10 | $12.80 | 0 | 0 | $3.12 | $3.00 | 2026-04-26 12:13 | 1.2w前 |
| #10 | BAN | 72% canc | mr.liuqh@gmail.com | 32 | 23 | 9 | $12.44 | 0 | 0 | 无 | $0.00 | 2026-05-06 18:06 | 1.2w前 |
| #11 | BAN NOW | 95% canc | mzhou2551@gmail.com | 22 | 21 | 1 | $3.18 | 0 | 0 | 无 | $0.00 | 2026-05-01 05:44 | 2.1w前 |
| #12 | BAN | 67% canc | 137184336@qq.com | 30 | 20 | 10 | $8.09 | 0 | 0 | $3.15 | $3.00 | 2026-04-29 01:10 | 1.1w前 |
| #13 | REVIEW | 44% canc | lxiaom12345@163.com | 43 | 19 | 24 | $13.73 | 0 | 0 | $3.15 | $3.00 | 2026-05-02 17:10 | 1.8w前 |
| #14 | BAN | 60% canc | ggdhh923@gmail.com | 30 | 18 | 12 | $14.02 | 0 | 0 | $3.12 | $3.00 | 2026-04-29 16:23 | 2.3w前 |
| #15 | BAN NOW | 90% canc | lxluo2019@gmail.com | 20 | 18 | 2 | $2.41 | 0 | 0 | $3.15 | $3.00 | 2026-04-22 19:24 | 2.9w前 |
| #16 | BAN | 77% canc | lijia_qian@126.com | 22 | 17 | 5 | $6.02 | 0 | 0 | $6.30 | $10.98 | 2026-05-07 01:53 | 1.2w前 |
| #17 | REVIEW | 38% canc | 635050603@qq.com | 42 | 16 | 26 | $9.88 | 0 | 0 | $3.15 | $3.00 | 2026-05-05 00:13 | 1.5w前 |
| #18 | BAN | 62% canc | lhai96569@gmail.com | 26 | 16 | 10 | $7.06 | 0 | 0 | $3.15 | $3.00 | 2026-04-30 10:55 | 2.2w前 |
| #19 | BAN NOW | 89% canc | 997737617@qq.com | 18 | 16 | 2 | $3.09 | 0 | 0 | $3.15 | $3.00 | 2026-04-28 08:14 | 2.4w前 |
| #20 | BAN NOW | 83% canc | lionel688@outlook.com | 18 | 15 | 3 | $9.49 | 0 | 0 | $3.15 | $3.00 | 2026-04-11 07:29 | 4.4w前 |
| #21 | BAN | 75% canc | cofone@gmail.com | 20 | 15 | 5 | $6.04 | 0 | 0 | 无 | $0.00 | 2026-05-01 12:16 | 1.6w前 |
| #22 | BAN | 75% canc | amomosams@gmail.com | 20 | 15 | 5 | $5.72 | 0 | 0 | $3.15 | $3.00 | 2026-04-20 16:18 | 3.5w前 |
| #23 | BAN NOW | 94% canc | morganortagus442@gmail.com | 16 | 15 | 1 | $4.47 | 0 | 0 | $10.00 | $10.00 | 2026-05-06 02:39 | 1.3w前 |
| #24 | BAN | 65% canc | 1525778513@qq.com | 23 | 15 | 8 | $4.15 | 0 | 0 | $3.12 | $3.00 | 2026-05-08 11:33 | 1.0w前 |
| #25 | BAN NOW | 88% canc | kuanggoing@163.com | 17 | 15 | 2 | $4.11 | 0 | 0 | $3.15 | $3.00 | 2026-04-18 17:08 | 3.8w前 |
| #26 | BAN NOW | 100% canc | yobaba110@icloud.com | 15 | 15 | 0 | $3.95 | 0 | 0 | $3.15 | $3.00 | 2026-04-24 18:46 | 3.0w前 |
| #27 | BAN NOW | 100% canc | 2020123550@qq.com | 15 | 15 | 0 | $3.11 | 0 | 0 | $3.15 | $3.00 | 2026-04-17 17:39 | 3.7w前 |
| #28 | BAN NOW | 83% canc | gomespectol@gmail.com | 18 | 15 | 3 | $2.74 | 18 | 0 | $3.15 | $3.00 | 2026-05-09 06:23 | 6.3d前 |
| #29 | BAN | 50% canc | john.sourcing01@gmail.com | 28 | 14 | 14 | $10.00 | 0 | 0 | $3.15 | $3.00 | 2026-04-29 09:21 | 1.6w前 |
| #30 | BAN | 74% canc | mershins338@gmail.com | 19 | 14 | 5 | $5.74 | 0 | 0 | $3.15 | $3.00 | 2026-04-28 16:07 | 2.4w前 |
| #31 | BAN | 78% canc | 897951173@qq.com | 18 | 14 | 4 | $4.91 | 0 | 0 | $3.15 | $3.00 | 2026-04-23 14:29 | 2.9w前 |
| #32 | BAN NOW | 82% canc | 981714295@qq.com | 17 | 14 | 3 | $3.90 | 0 | 0 | $3.15 | $3.00 | 2026-04-20 14:53 | 3.4w前 |
| #33 | BAN | 67% canc | gundamlh@gmail.com | 21 | 14 | 7 | $2.65 | 0 | 0 | $3.15 | $3.00 | 2026-05-07 13:36 | 1.1w前 |
| #34 | BAN | 54% canc | mlcc330@126.com | 24 | 13 | 11 | $5.11 | 0 | 0 | $3.15 | $3.00 | 2026-05-06 13:00 | 1.3w前 |
| #35 | BAN NOW | 100% canc | liside5251@gmail.com | 13 | 13 | 0 | $3.33 | 0 | 0 | $3.15 | $3.00 | 2026-04-26 05:45 | 2.8w前 |
| #36 | REVIEW | 27% canc | 429536206@qq.com | 45 | 12 | 33 | $11.64 | 0 | 0 | 无 | $0.00 | 2026-04-28 10:32 | 2.3w前 |
| #37 | BAN | 52% canc | wzy07161901@outlook.com | 23 | 12 | 11 | $5.70 | 0 | 0 | $3.15 | $3.00 | 2026-05-06 08:17 | 1.3w前 |
| #38 | BAN NOW | 92% canc | 3274474764@qq.com | 13 | 12 | 1 | $4.85 | 0 | 0 | $3.15 | $3.00 | 2026-04-21 21:22 | 3.4w前 |
| #39 | BAN NOW | 80% canc | bin.li.github@gmail.com | 15 | 12 | 3 | $4.34 | 0 | 0 | $3.15 | $3.00 | 2026-04-22 07:24 | 3.3w前 |
| #40 | BAN NOW | 100% canc | 1184576005@qq.com | 12 | 12 | 0 | $1.82 | 0 | 0 | $3.15 | $3.00 | 2026-04-25 14:32 | 2.8w前 |
| #41 | BAN | 73% canc | ugochukwujohnanthony62@gmail.com | 15 | 11 | 4 | $9.89 | 0 | 0 | $3.12 | $3.00 | 2026-04-23 11:34 | 1.5w前 |
| #42 | REVIEW | 35% canc | hangfeizheng34@gmail.com | 31 | 11 | 20 | $9.04 | 0 | 0 | $3.15 | $3.00 | 2026-05-05 07:24 | 1.5w前 |
| #43 | REVIEW | 46% canc | 1487700400@qq.com | 24 | 11 | 13 | $6.56 | 0 | 0 | $3.15 | $3.00 | 2026-05-05 03:27 | 1.5w前 |
| #44 | REVIEW | 28% canc | 208827981w@gmail.com | 40 | 11 | 29 | $5.65 | 0 | 0 | $5.25 | $5.00 | 2026-05-06 16:01 | 1.2w前 |
| #45 | BAN NOW | 92% canc | 1185709288@qq.com | 12 | 11 | 1 | $2.89 | 0 | 0 | $3.15 | $3.00 | 2026-04-12 23:59 | 4.7w前 |
| #46 | REVIEW | 48% canc | 3364471802@qq.com | 23 | 11 | 12 | $2.37 | 0 | 0 | $3.15 | $3.00 | 2026-05-05 09:49 | 1.5w前 |
| #47 | BAN NOW | 92% canc | 1126278093@qq.com | 12 | 11 | 1 | $1.21 | 0 | 0 | $3.15 | $3.00 | 2026-04-27 07:33 | 2.5w前 |
| #48 | BAN | 73% canc | 169600391@qq.com | 15 | 11 | 4 | $0.90 | 15 | 0 | 无 | $0.00 | 2026-05-11 13:37 | 4.1d前 |
| #49 | REVIEW | 36% canc | ceral3720@gmail.com | 28 | 10 | 18 | $11.41 | 0 | 0 | 无 | $0.00 | 2026-05-05 09:53 | 1.5w前 |
| #50 | BAN | 71% canc | 122760862@qq.com | 14 | 10 | 4 | $3.89 | 0 | 0 | $3.15 | $3.00 | 2026-05-08 01:38 | 1.1w前 |
| #51 | REVIEW | 45% canc | 1299079882@qq.com | 22 | 10 | 12 | $3.83 | 0 | 0 | $3.15 | $3.00 | 2026-05-06 09:47 | 1.2w前 |
| #52 | BAN NOW | 100% canc | kloh351@gmail.com | 10 | 10 | 0 | $2.83 | 0 | 0 | $3.12 | $3.00 | 2026-04-10 00:47 | 5.1w前 |
| #53 | BAN NOW | 100% canc | a1718836031@gmail.com | 10 | 10 | 0 | $1.78 | 0 | 0 | $3.15 | $3.00 | 2026-04-29 15:16 | 2.3w前 |
| #54 | BAN | 56% canc | mukuang.kwek@gmail.com | 16 | 9 | 7 | $11.08 | 0 | 0 | $9.00 | $9.00 | 2026-05-04 15:04 | 1.6w前 |
| #55 | BAN | 50% canc | chenyuchw@gmail.com | 18 | 9 | 9 | $9.90 | 0 | 0 | 无 | $0.00 | 2026-04-24 07:42 | 3.0w前 |
| #56 | REVIEW | 47% canc | viaeas2@gmail.com | 19 | 9 | 10 | $6.01 | 0 | 0 | $3.15 | $3.00 | 2026-05-03 12:38 | 1.7w前 |
| #57 | REVIEW | 20% canc | 1397445181@qq.com | 46 | 9 | 37 | $5.50 | 0 | 0 | 无 | $0.00 | 2026-05-08 08:43 | 1.0w前 |
| #58 | REVIEW | 32% canc | yy.huangyiqing@gmail.com | 28 | 9 | 19 | $4.09 | 0 | 0 | $3.15 | $3.00 | 2026-05-08 06:45 | 1.0w前 |
| #59 | BAN | 69% canc | lain01777@gmail.com | 13 | 9 | 4 | $3.62 | 0 | 0 | $3.00 | $3.00 | 2026-05-06 08:13 | 1.3w前 |
| #60 | REVIEW | 38% canc | a782106904@gmail.com | 24 | 9 | 15 | $3.09 | 11 | 0 | $3.15 | $3.00 | 2026-05-08 15:34 | 7.0d前 |
| #61 | BAN | 90% canc | bigunchain@gmail.com | 10 | 9 | 1 | $2.70 | 0 | 0 | $3.00 | $3.00 | 2026-04-17 10:14 | 3.8w前 |
| #62 | BAN | 82% canc | dhe4111233@126.com | 11 | 9 | 2 | $2.50 | 11 | 11 | $3.15 | $3.00 | 2026-05-14 17:27 | 22.0h前 |
| #63 | REVIEW | 12% canc | 3225119961@qq.com | 65 | 8 | 57 | $12.53 | 0 | 0 | $3.15 | $3.00 | 2026-05-07 12:38 | 1.0w前 |
| #64 | BAN | 67% canc | 776411154@qq.com | 12 | 8 | 4 | $12.30 | 0 | 0 | $3.15 | $3.00 | 2026-04-17 14:07 | 4.0w前 |
| #65 | REVIEW | 26% canc | cxxnew@gmail.com | 31 | 8 | 23 | $10.64 | 0 | 0 | 无 | $0.00 | 2026-05-05 14:54 | 1.4w前 |
| #66 | REVIEW | 23% canc | cncdutyh@gmail.com | 35 | 8 | 27 | $5.43 | 0 | 0 | $3.15 | $3.00 | 2026-05-01 02:14 | 2.1w前 |
| #67 | REVIEW | 38% canc | mengxiangxi.mxx@gmail.com | 21 | 8 | 13 | $5.07 | 21 | 0 | $3.15 | $3.00 | 2026-05-09 05:28 | 1.6d前 |
| #68 | BAN | 73% canc | yueran87@gmail.com | 11 | 8 | 3 | $3.59 | 0 | 0 | $3.15 | $3.00 | 2026-04-18 20:40 | 3.8w前 |
| #69 | BAN | 57% canc | yaoshuoshenme@gmail.com | 14 | 8 | 6 | $3.29 | 0 | 0 | $3.15 | $3.00 | 2026-05-07 04:06 | 1.2w前 |
| #70 | BAN | 67% canc | 24988563@qq.com | 12 | 8 | 4 | $2.46 | 0 | 0 | $3.15 | $3.00 | 2026-05-08 06:50 | 1.1w前 |
| #71 | BAN | 53% canc | noemimilano172@gmail.com | 15 | 8 | 7 | $1.84 | 0 | 0 | $3.15 | $3.00 | 2026-05-05 06:11 | 1.5w前 |
| #72 | BAN | 80% canc | yamataka@bc.iij4u.or.jp | 10 | 8 | 2 | $1.80 | 0 | 0 | $3.12 | $3.00 | 2026-04-28 12:58 | 2.4w前 |
| #73 | BAN | 67% canc | ekrn.dong@gmail.com | 12 | 8 | 4 | $0.83 | 0 | 0 | $3.15 | $3.00 | 2026-05-07 08:26 | 1.2w前 |
| #74 | REVIEW | 28% canc | 623568907@qq.com | 25 | 7 | 18 | $11.38 | 0 | 0 | $6.30 | $6.00 | 2026-05-05 05:17 | 1.5w前 |
| #75 | REVIEW | 30% canc | lixueying025@gmail.com | 23 | 7 | 16 | $8.58 | 0 | 0 | $3.15 | $3.00 | 2026-04-17 08:51 | 4.0w前 |
| #76 | REVIEW | 23% canc | xuguobin11@gmail.com | 31 | 7 | 24 | $7.57 | 0 | 0 | $8.40 | $8.00 | 2026-04-19 07:29 | 3.7w前 |
| #77 | REVIEW | 41% canc | 759841923@qq.com | 17 | 7 | 10 | $5.82 | 11 | 0 | $5.25 | $5.00 | 2026-05-08 09:51 | 6.5d前 |
| #78 | REVIEW | 44% canc | wei_fan2026@outlook.com | 16 | 7 | 9 | $4.71 | 16 | 0 | $3.15 | $3.00 | 2026-05-09 05:27 | 6.4d前 |
| #79 | REVIEW | 37% canc | zhouqiaomin493@gmail.com | 19 | 7 | 12 | $4.07 | 0 | 0 | $3.15 | $3.00 | 2026-05-08 05:01 | 1.1w前 |
| #80 | REVIEW | 44% canc | ztalx@qq.com | 16 | 7 | 9 | $3.55 | 16 | 0 | $3.15 | $3.00 | 2026-05-09 08:00 | 6.3d前 |