| DIGBIC | www.bigbich5.xyz | 1 time(s) during 2024/01/08 and 2024/01/14 |
| Biconomy | www.biconui.vip | 2 time(s) during 2023/09/27 and 2023/12/11 |
| Biconomy | www.biconzt.vip | 1 time(s) during 2023/10/25 and 2023/10/31 |
| Bicont | www.bicontpro.com | 1 time(s) during 2024/03/07 and 2024/03/13 |
| Biconomy | www.biconomas.vip | 1 time(s) during 2024/03/21 and 2024/03/27 |
| Biconomy | www.biconombs.vip | 3 time(s) during 2024/02/05 and 2024/06/04 |
| Biconomy | www.biconomys.vip | 1 time(s) during 2023/10/18 and 2023/10/24 |
| Cubic Wallet | m.cubicwalletex.com | 2 time(s) during 2022/01/24 and 2022/02/06 |
| Cubic Wallet | www.cubicwallet.com | 2 time(s) during 2022/01/03 and 2022/01/09 |
| ZIIC | ziiccnft.com | 2 time(s) during 2024/05/15 and 2024/05/21 |
| Jubi | jubicoins.com | 2 time(s) during 2023/08/08 and 2023/08/14 |
| ICDX | web.iccdx.com | 1 time(s) during 2024/08/08 and 2024/08/14 |
| ICDX | www.iccdx.com | 3 time(s) during 2024/08/15 and 2024/09/04 |
| 樂易 | www.leymicc.com | 1 time(s) during 2024/07/25 and 2024/07/31 |
| 華原投資 | cengxmicc.com | 3 time(s) during 2024/08/22 and 2024/08/28 |
| Deribit | deribic.com | 21 time(s) during 2024/06/12 and 2024/06/25 |
| Vbit | www.vbicso.vip | 3 time(s) during 2023/09/06 and 2024/01/14 |
| 美商高盛 | www.hymicc.com | 10 time(s) during 2024/08/01 and 2024/08/21 |
| BYBIT | www.bybice.com | 1 time(s) during 2024/08/22 and 2024/08/28 |
| BitForex | bbicone.top | 2 time(s) during 2022/12/12 and 2022/12/18 |