| Duobitx | duobitx.com | 2 time(s) during 2024/01/08 and 2024/01/14 |
| Huobi | www.huobjy.one | 2 time(s) during 2023/09/20 and 2023/09/26 |
| Huobi | nnds.huobin.xyz | 3 time(s) during 2024/01/01 and 2024/02/15 |
| Huobi | nnds.huobis.xyz | 7 time(s) during 2023/11/15 and 2024/01/28 |
| Huobi | nnds.huobis.site | 1 time(s) during 2023/12/05 and 2023/12/11 |
| Huobi Global | huobix.net | 2 time(s) during 2022/11/07 and 2022/11/13 |
| Huobi | nnds.huobis.online | 2 time(s) during 2023/11/22 and 2023/11/27 |
| Huobi | usdp.pw | 4 time(s) during 2023/06/12 and 2023/06/18 |
| Huobi | www.huoxx.us | 2 time(s) during 2023/03/15 and 2023/03/21 |
| 火幣 | nnds.huobin.xyz | 1 time(s) during 2023/12/19 and 2023/12/25 |
| Huobi | nnds.hingx.bio | 1 time(s) during 2023/09/06 and 2023/09/12 |
| Huobi | nnds.hingx.life | 5 time(s) during 2023/11/01 and 2023/11/07 |
| Huobi | nnds.hingx.live | 5 time(s) during 2023/07/11 and 2023/07/24 |
| Huobi | nnds.hingx.site | 3 time(s) during 2023/10/25 and 2023/10/31 |
| Huobi | nnds.hingxx.com | 6 time(s) during 2023/08/01 and 2023/08/14 |
| Huobi | nnds.hingx.store | 2 time(s) during 2023/10/18 and 2023/10/24 |
| Huobi | nnds.houbi.space | 2 time(s) during 2023/11/08 and 2023/12/18 |
| 美國銀行（Bank of America） | caifuguoji.xyz | 3 time(s) during 2022/01/17 and 2022/01/23 |
| 大華繼顯 | www.uobkayhianc.com | 6 time(s) during 2023/11/28 and 2023/12/25 |
| 大華繼顯 | www.uobkayhianz.com | 3 time(s) during 2023/10/18 and 2023/12/11 |