| Coinsafe | safecoinal.com | 1 time(s) during 2023/07/25 and 2023/07/31 |
| Chainalysis | www.coinuua.com | 1 time(s) during 2024/05/15 and 2024/05/21 |
| Coinabb | www.coinabb.com | 2 time(s) during 2022/11/01 and 2022/11/06 |
| Chainalysis | www.filecoincrq.com | 1 time(s) during 2024/01/15 and 2024/01/21 |
| Chainalysis | www.coinmarketcaa.com | 7 time(s) during 2024/02/05 and 2024/05/14 |
| AllsCoin | h5.allscoin.com | 2 time(s) during 2022/05/30 and 2022/06/05 |
| AllsCoin | www.allscoin.com | 4 time(s) during 2022/06/06 and 2022/06/12 |
| CashCoin | cashcoina.com | 2 time(s) during 2022/10/24 and 2022/10/31 |
| KuCoin | www.bybcoina.cc | 1 time(s) during 2024/09/25 and 2024/09/30 |
| Coin Ant | pc.coinant.cc | 1 time(s) during 2024/07/25 and 2024/07/31 |
| Allbycoin | h5.allbycoin.com | 6 time(s) during 2023/05/15 and 2023/05/21 |
| Allbycoin | h5.allbycoin.top | 5 time(s) during 2023/05/22 and 2023/05/28 |
| Allbycoin | www.allbycoin.com | 9 time(s) during 2023/06/12 and 2023/06/18 |
| GPTCoin | www.gptcoinai.com | 1 time(s) during 2024/10/08 and 2024/10/14 |
| Hotcoin | www.hotcoinae.com | 2 time(s) during 2023/07/18 and 2023/07/24 |
| Wisecoin | wisecoinaave.com | 1 time(s) during 2024/10/22 and 2024/10/28 |
| VistA Coin | vistacoinasp.com | 2 time(s) during 2024/08/01 and 2024/08/21 |
| BinaCoin | www.fox-bitcoin.com | 1 time(s) during 2025/01/15 and 2025/01/21 |
| BinaCoin | www.twd-wecoins.vip | 1 time(s) during 2024/12/18 and 2024/12/24 |
| Coinme | mobile.coinme.finance | 1 time(s) during 2023/09/13 and 2023/09/19 |