| EXD | www.exdclub.com | 3 time(s) during 2022/12/05 and 2022/12/11 |
| MFC | www.mfcclub.com | 1 time(s) during 2023/09/27 and 2023/10/03 |
| Cyouclout | cyouclout.com | 2 time(s) during 2023/10/11 and 2023/10/17 |
| Cyouclout | cyouclout.xyz | 2 time(s) during 2023/10/25 and 2023/10/31 |
| NGOEX | ngoex-club.com | 3 time(s) during 2023/02/15 and 2023/02/21 |
| Teasclub | www.asianteaclub.com | 1 time(s) during 2024/06/26 and 2024/07/03 |
| Dragonara | www.dragonclub.club | 7 time(s) during 2024/05/22 and 2024/07/17 |
| CTC | gifclubclub.xyz | 2 time(s) during 2023/07/11 and 2023/07/17 |
| KEN-EX | www.kenexclub.com | 2 time(s) during 2024/06/26 and 2024/07/03 |
| NGOEX | www.ngoex-club.com | 2 time(s) during 2023/02/22 and 2023/02/28 |
| BitFinex | bitfinexclub.com | 1 time(s) during 2024/04/17 and 2024/04/23 |
| DDEX | ddexlub.com | 1 time(s) during 2023/07/25 and 2023/07/31 |
| Genting Casino | gentingclub.cn | 1 time(s) during 2023/07/11 and 2023/07/17 |
| MFC | www.mfcclub.net | 2 time(s) during 2024/02/05 and 2024/02/15 |
| IMoney | imoneyclub.vip | 1 time(s) during 2023/12/05 and 2023/12/11 |
| CoinBase Wallet | www.stargoldclub.com | 2 time(s) during 2023/12/26 and 2024/07/03 |
| 美國那斯達克交易所（Nasdaq） | jeffersongunclub.com | 1 time(s) during 2024/04/03 and 2024/04/09 |
| HFM | hfmq.club | 2 time(s) during 2023/07/25 and 2023/07/31 |
| AAEX | aaex.club | 19 time(s) during 2022/08/22 and 2023/01/03 |
| MEXC | mexc.club | 1 time(s) during 2024/04/24 and 2024/04/30 |