| M1 Finance | m1financex.cc | 1 time(s) during 2024/07/04 and 2024/07/10 |
| PNC | www.pncgroup201.com | 2 time(s) during 2022/01/10 and 2022/01/16 |
| M1 Finance | m.m1financex.cc | 4 time(s) during 2024/06/19 and 2024/07/03 |
| UCEX | ucex.cc | 3 time(s) during 2023/04/11 and 2023/04/17 |
| 大展贏家 | app.pncmba.top | 1 time(s) during 2024/01/08 and 2024/01/14 |
| UCEX | ucexs.cc | 5 time(s) during 2023/04/25 and 2023/04/30 |
| BinaCoin | web.binancex-vip.com | 4 time(s) during 2024/05/01 and 2024/05/21 |
| CEX | cexcoin.org | 1 time(s) during 2023/07/25 and 2023/07/31 |
| CEX | cexcoins.cc | 1 time(s) during 2023/09/13 and 2023/09/19 |
| UCEX | ucexcoin.cc | 13 time(s) during 2023/05/08 and 2023/09/12 |
| UCEX | ucexcoin.com | 2 time(s) during 2023/04/18 and 2023/04/24 |
| CEX | cextvcoin.vip | 3 time(s) during 2023/10/04 and 2023/11/21 |
| CEX.IO | cexapp.net | 2 time(s) during 2023/07/04 and 2023/07/17 |
| CEX.IO | cexio.link | 2 time(s) during 2023/11/01 and 2023/11/07 |
| MB-CEX | baa-cex.xyz | 1 time(s) during 2024/07/04 and 2024/07/10 |
| MB-CEX | mb-cex3.com | 1 time(s) during 2024/04/17 and 2024/04/23 |
| MB-CEX | mb-cex4.com | 1 time(s) during 2024/04/24 and 2024/04/30 |
| MB-CEX | mb-cex6.com | 2 time(s) during 2024/05/29 and 2024/06/11 |
| BANKCEX | bankcex.com | 3 time(s) during 2022/12/19 and 2022/12/25 |
| LiacEX | d.liacex.com | 5 time(s) during 2022/01/24 and 2022/04/24 |