| Expcoin | www.expcoin.top | 4 time(s) during 2023/03/01 and 2023/03/14 |
| WFPCOIN | www.wfpcoin.live | 5 time(s) during 2023/10/11 and 2024/01/21 |
| Shopconch | h5.shopconch8.com | 1 time(s) during 2023/11/01 and 2023/11/07 |
| TOPCOXE | toe.yfz.life | 1 time(s) during 2024/02/05 and 2024/02/15 |
| 安拓（Amtop） | amtopcotd.com | 1 time(s) during 2023/09/27 and 2023/10/03 |
| 安拓（Amtop） | amtopcoltd.com | 2 time(s) during 2023/02/01 and 2023/02/07 |
| 安拓（Amtop） | user.amtopcotd.com | 2 time(s) during 2023/09/20 and 2023/09/26 |
| 安拓（Amtop） | user.amtopcotd.net | 1 time(s) during 2023/10/18 and 2023/10/24 |
| 安拓（Amtop） | www.amtopcoltd.net | 2 time(s) during 2023/05/01 and 2023/05/07 |
| Expcoin | rkxiw.com | 1 time(s) during 2023/07/18 and 2023/07/24 |
| KuCoin | www.ku-vipcoin.com | 2 time(s) during 2023/02/22 and 2023/02/28 |
| BIT | bit.svipcoins.com | 3 time(s) during 2023/10/04 and 2024/03/27 |
| ConchShop | shopconch.com | 4 time(s) during 2023/09/06 and 2023/10/17 |
| ACP | www.acpcointw.info | 2 time(s) during 2023/04/04 and 2023/04/10 |
| JPM | trade.bmpcoins.com | 2 time(s) during 2022/05/30 and 2022/06/05 |
| WFPCOIN | fhdg.mj61qm.com | 6 time(s) during 2023/12/19 and 2024/02/22 |
| GENE | www.appcoinbase.com | 1 time(s) during 2023/10/04 and 2023/10/10 |
| WFPCOIN | dfecs.sfhftg.com | 1 time(s) during 2023/11/01 and 2023/11/07 |
| ConchShop | h5.shopconch.com | 2 time(s) during 2023/08/29 and 2023/09/19 |
| Bitrue | kcoindropcatch.com | 2 time(s) during 2024/01/15 and 2024/01/21 |