| HitBTC | www.hitbtch.com | 3 time(s) during 2023/08/29 and 2023/09/12 |
| HitBTC | www.hitbtcn.com | 1 time(s) during 2023/08/15 and 2023/08/21 |
| BTC | hit.hitbtcmk.digital | 1 time(s) during 2023/10/25 and 2023/10/31 |
| BTC | ymbi.hitbtcm.com | 1 time(s) during 2023/07/25 and 2023/07/31 |
| BTC | ymdj.hitbtct.com | 2 time(s) during 2023/08/01 and 2023/08/07 |
| SGRC | sgrc.work | 1 time(s) during 2025/02/22 and 2025/02/28 |
| HitBTC | app.ggf6.site | 1 time(s) during 2025/05/01 and 2025/05/07 |
| HitBTC | app.ndd60.site | 2 time(s) during 2025/03/29 and 2025/04/24 |
| SGRC | www.sgrc.work | 1 time(s) during 2025/02/15 and 2025/02/21 |
| KITCO金拓 | kitbtc.cyou | 1 time(s) during 2024/07/25 and 2024/07/31 |
| BXIBIT | m.bxibitbtc.com | 4 time(s) during 2024/08/15 and 2024/10/07 |
| GBTC | app.gbtc.win | 2 time(s) during 2022/09/26 and 2022/10/02 |
| 和鴻投資 | hehongc.world | 1 time(s) during 2024/06/12 and 2024/06/18 |
| ZKTBT | www.zktbt.world | 5 time(s) during 2023/11/28 and 2024/01/07 |
| ABCC | www.abcc.world | 1 time(s) during 2024/05/15 and 2024/05/21 |
| HitBcx | www.hitbcx.co | 2 time(s) during 2022/12/05 and 2022/12/11 |
| BITO | bitos.work | 1 time(s) during 2023/06/19 and 2023/06/25 |
| TBTC | tbtcdapp.com | 9 time(s) during 2024/12/25 and 2025/06/04 |
| Work4bit | www.work4bit.com | 5 time(s) during 2022/05/23 and 2022/08/28 |
| Work4bit | www.work4bit.org | 9 time(s) during 2022/05/30 and 2022/06/12 |