| 不詳 | www.abcciqv.xyz | 3 time(s) during 2022/06/13 and 2022/06/19 |
| 恆富 | tw.abccornerhk.com | 4 time(s) during 2022/08/08 and 2022/08/21 |
| 匯豐 | hui.abccornerhk.com | 3 time(s) during 2022/08/22 and 2022/08/28 |
| TBCC | tbcccoin.com | 1 time(s) during 2024/01/22 and 2024/01/28 |
| TBCC | tbcccoin.xyz | 1 time(s) during 2024/03/21 and 2024/03/27 |
| TBCC | tbcccoin.life | 1 time(s) during 2024/03/07 and 2024/03/13 |
| Bitfinabc | bitfinabc.com | 3 time(s) during 2024/08/22 and 2024/09/11 |
| Grabcoin | m.grabcoin.vip | 2 time(s) during 2024/05/22 and 2024/06/11 |
| Grabcoin | m.grabcoin-ltd.com | 2 time(s) during 2024/08/29 and 2024/09/11 |
| OKX | okx-abc.cc | 2 time(s) during 2024/09/05 and 2024/09/11 |
| TKB | xz.tkbcc.com | 1 time(s) during 2024/03/21 and 2024/03/27 |
| TKB | www.tkbcc.com | 1 time(s) during 2024/03/28 and 2024/04/02 |
| 嘉信證券 | schwabcp.com | 3 time(s) during 2022/12/12 and 2022/12/18 |
| P2B | aope.p2bcc.fyi | 5 time(s) during 2023/12/26 and 2024/01/07 |
| P2B | aope.p2bcc.xyz | 1 time(s) during 2023/11/15 and 2023/11/21 |
| P2B | aope.p2bcc.shop | 1 time(s) during 2024/01/22 and 2024/01/28 |
| P2B | aope.p2bcc.site | 1 time(s) during 2023/11/22 and 2023/11/27 |
| TKB | app-xz.tkbcc.com | 1 time(s) during 2024/05/08 and 2024/05/14 |
| DART | www.daptabc.com | 1 time(s) during 2024/03/01 and 2024/03/06 |
| 華強北跨境批發網 | www.hqbcc.xyz | 2 time(s) during 2023/11/01 and 2024/09/04 |