| BigONE | m.bigonex.co | 2 time(s) during 2022/12/19 and 2022/12/25 |
| BigONE | m.bigonexc.co | 2 time(s) during 2023/03/08 and 2023/03/14 |
| BigONE | www.bigonea.com | 2 time(s) during 2024/07/18 and 2024/07/24 |
| BigONE | www.bigonea.vip | 2 time(s) during 2024/07/25 and 2024/07/31 |
| BigONE | www.bigonea1.com | 2 time(s) during 2024/09/25 and 2024/09/30 |
| BigONE | www.bigonevip.org | 2 time(s) during 2024/03/14 and 2024/03/20 |
| BigONE | www.bigoneexchange.org | 1 time(s) during 2024/03/07 and 2024/03/13 |
| BigONE | bigoneexchange.org | 1 time(s) during 2024/04/17 and 2024/04/23 |
| Bnext | m.bnextex.cc | 1 time(s) during 2023/10/04 and 2023/10/10 |
| Zalando | www.zalando-bigone.com | 1 time(s) during 2024/01/22 and 2024/01/28 |
| Pionex | www.pviponex.com | 2 time(s) during 2023/11/22 and 2023/11/27 |
| PLAZA | m.bailigong01.top | 1 time(s) during 2024/03/21 and 2024/03/27 |
| Pionex | www.pvip-onex.com | 3 time(s) during 2023/12/05 and 2023/12/11 |
| 百利宮娛樂城 | m.bailigonggo.top | 1 time(s) during 2023/08/22 and 2023/08/28 |
| Pionex | www.pitviponex.com | 2 time(s) during 2024/03/21 and 2024/03/27 |
| Big Uncle | m.bigunclewd.com | 6 time(s) during 2022/03/07 and 2022/03/20 |
| Bnext | m.bnextex.net | 1 time(s) during 2023/08/22 and 2023/08/28 |
| Bnext | m.bnextex.org | 1 time(s) during 2023/11/28 and 2023/12/04 |
| Bnext | m.bnextex.info | 5 time(s) during 2023/10/18 and 2023/10/24 |
| Pionex | www.ptoponeex.com | 4 time(s) during 2023/12/26 and 2024/04/16 |