| Principal | xahk.net | 1 time(s) during 2024/01/08 and 2024/01/14 |
| Principal | xa852.com | 1 time(s) during 2024/03/14 and 2024/03/20 |
| Principal | xa886.com | 4 time(s) during 2024/06/19 and 2024/08/21 |
| PSDC交易所 | www.pdncip.vip | 1 time(s) during 2024/08/22 and 2024/08/28 |
| IDCI Global | idciplus.com | 4 time(s) during 2022/03/21 and 2022/04/24 |
| IDCI Global | midcipro.com | 2 time(s) during 2022/04/04 and 2022/04/10 |
| IDCI Global | m.idciplu.com | 5 time(s) during 2022/01/10 and 2022/03/13 |
| itBit | www.ccipiterverga.com | 2 time(s) during 2024/01/15 and 2024/01/21 |