| TMarkets | bbcoinccex.com | 7 time(s) during 2023/01/04 and 2023/01/31 |
| COINCOW | coincow.tw | 1 time(s) during 2024/05/08 and 2024/05/14 |
| COINCOW | coincow.vip | 2 time(s) during 2024/05/22 and 2024/05/28 |
| Coincom | coincomex.xyz | 2 time(s) during 2022/01/17 and 2022/01/23 |
| Coinc&c | www.coinc-c.vip | 1 time(s) during 2023/09/13 and 2023/09/19 |
| Coincheck | coincheckebn.com | 1 time(s) during 2023/11/15 and 2023/11/21 |
| Coincheck | coincheckedd.com | 2 time(s) during 2023/11/22 and 2023/11/27 |
| Coincheck | coincheckmyb.com | 1 time(s) during 2023/12/05 and 2023/12/11 |
| Coincheck | coinchecktrb.com | 12 time(s) during 2023/09/20 and 2023/12/04 |
| COINCOW | coin-cow.io | 1 time(s) during 2024/04/24 and 2024/04/30 |
| Coincheck | www.coincheckhy.com | 2 time(s) during 2023/11/01 and 2023/11/07 |
| CoincomEX | www.coincomvip.site | 2 time(s) during 2022/01/03 and 2022/01/09 |
| Baincoin | bezbcoin.com | 1 time(s) during 2023/10/18 and 2023/10/24 |
| Coincheck | www.coincheckcsx.com | 2 time(s) during 2023/09/13 and 2023/09/19 |
| Coincheck | www.coincheckedd.com | 2 time(s) during 2023/09/27 and 2023/10/03 |
| Coincheck | www.coincheckrvn.com | 5 time(s) during 2023/10/04 and 2023/10/10 |
| KuCoin | www.bybcoinc.cc | 2 time(s) during 2024/08/08 and 2024/08/14 |
| EuroCoin | eurocoincv.com | 4 time(s) during 2024/08/15 and 2024/08/28 |
| KCOIN | www.kcoinclare.com | 1 time(s) during 2023/08/01 and 2023/08/07 |
| TimeCoinCtypto | www.timecoincrypto.com | 2 time(s) during 2024/08/15 and 2024/09/11 |