| OKCoinDex | okcoindex.club | 6 time(s) during 2023/09/13 and 2024/04/09 |
| OKCoinDex | okcoindexchange.asia | 3 time(s) during 2023/10/25 and 2024/01/28 |
| OKCoinDex | okcdex.xyz | 1 time(s) during 2023/11/28 and 2023/12/04 |
| KCOIN | kcoinpeg.com | 1 time(s) during 2023/08/08 and 2023/08/14 |
| Kcoin | kcoinlis.com | 1 time(s) during 2023/09/27 and 2023/10/03 |
| KCOIN | www.kcoindog.com | 1 time(s) during 2023/07/18 and 2023/07/24 |
| Kcoin | www.kcoinnet.com | 2 time(s) during 2023/09/20 and 2023/09/26 |
| KCOIN | www.kcoinfoot.com | 1 time(s) during 2023/07/04 and 2023/07/10 |
| KCOIN | www.kcoinclare.com | 1 time(s) during 2023/08/01 and 2023/08/07 |
| KCOIN | www.kcoinhaven.com | 1 time(s) during 2023/10/25 and 2023/10/31 |
| Kcoin | www.kcoinscream.com | 1 time(s) during 2023/11/01 and 2023/11/07 |
| VAK | vakcoin.com | 1 time(s) during 2024/06/26 and 2024/07/03 |
| BcdCoin | h5.bcdkcoin.com | 1 time(s) during 2024/09/05 and 2024/09/11 |
| KuCoin | www.kcoinyba.com | 1 time(s) during 2024/08/01 and 2024/08/07 |
| Clkcoin | www.coinpools.info | 1 time(s) during 2023/08/08 and 2023/08/14 |
| Bitrue | kcoinreg.com | 1 time(s) during 2023/10/25 and 2023/10/31 |
| Bitrue | kcoinowner.com | 1 time(s) during 2023/11/08 and 2023/11/14 |
| MASK | user.maskcoin.in | 4 time(s) during 2023/04/18 and 2023/04/24 |
| Oaktree | oakcoin1995.com | 1 time(s) during 2023/08/08 and 2023/08/14 |
| Clkcoin | www.paymall.live | 1 time(s) during 2023/10/11 and 2023/10/17 |