| OKX | okexs.okxbit8.com | 3 time(s) during 2023/01/04 and 2023/01/10 |
| OKX | goodluck.okxbit8.com | 3 time(s) during 2022/12/12 and 2022/12/18 |
| OKX | okexgood.okxbit8.com | 5 time(s) during 2022/12/19 and 2023/01/03 |
| Instabank | instabankxbit.com | 13 time(s) during 2023/10/04 and 2023/10/31 |
| Foxbit | foxbitynr.com | 1 time(s) during 2023/12/05 and 2023/12/11 |
| Taxbit | app.taxbita.com | 5 time(s) during 2024/01/01 and 2024/02/29 |
| Taxbit | app.taxbitb.com | 1 time(s) during 2024/01/29 and 2024/02/04 |
| MECX | megcxbit.com | 2 time(s) during 2024/10/22 and 2024/10/28 |
| OKX | bit.okxpro.online | 6 time(s) during 2022/08/15 and 2022/10/02 |
| MECX | mecxexbit.com | 1 time(s) during 2024/08/29 and 2024/09/04 |
| Xbit | xin.6ca1i.com | 1 time(s) during 2024/09/25 and 2024/09/30 |
| Exchange | exbit163.xyz | 18 time(s) during 2022/05/30 and 2022/07/03 |
| Mexbit | mmeexxcoin.com | 3 time(s) during 2023/03/22 and 2023/03/28 |
| Poloniex | pxbitcoin.com | 1 time(s) during 2023/07/18 and 2023/07/24 |
| 加百列 | www.yryxbitvknt.com | 5 time(s) during 2023/12/05 and 2024/03/06 |
| OKX | okx.asia-okx.com | 5 time(s) during 2023/01/11 and 2023/01/17 |
| OKX | okxht.com | 2 time(s) during 2025/01/22 and 2025/01/31 |
| OKX | tokxex.com | 1 time(s) during 2024/03/28 and 2024/04/02 |
| OKX | okx-aba.cc | 1 time(s) during 2024/09/25 and 2024/09/30 |
| OKX | okx-abc.cc | 2 time(s) during 2024/09/05 and 2024/09/11 |