| HitBcx | www.hitbcx.co | 2 time(s) during 2022/12/05 and 2022/12/11 |
| HitBTC | www.hitbtch.com | 3 time(s) during 2023/08/29 and 2023/09/12 |
| HitBTC | www.hitbtcn.com | 1 time(s) during 2023/08/15 and 2023/08/21 |
| BTC | hit.hitbtcmk.digital | 1 time(s) during 2023/10/25 and 2023/10/31 |
| BTC | ymbi.hitbtcm.com | 1 time(s) during 2023/07/25 and 2023/07/31 |
| BTC | ymdj.hitbtct.com | 2 time(s) during 2023/08/01 and 2023/08/07 |
| HitBTC | hitbtc.work | 2 time(s) during 2024/01/08 and 2024/01/14 |
| Coinmate | coinebcx.com | 4 time(s) during 2023/09/20 and 2023/10/10 |
| Stellar | stellarbcx.com | 6 time(s) during 2023/10/25 and 2023/10/31 |
| Coinmate | www.coinebcx.com | 1 time(s) during 2023/08/29 and 2023/09/05 |
| Stellar | www.stellarbcx.com | 4 time(s) during 2023/10/18 and 2023/10/24 |
| Hitechvm | www.hi-tech-vm.top | 2 time(s) during 2022/08/29 and 2022/09/04 |
| 海匯國際 | www.hiifx.com | 2 time(s) during 2022/01/17 and 2022/01/23 |
| Huizhitong | sfa.hizitng.com | 7 time(s) during 2022/02/28 and 2022/03/06 |
| Huizhitong | whh.hizitng.com | 4 time(s) during 2022/02/21 and 2022/02/27 |
| 宇凡 | www.hidokn.com | 3 time(s) during 2023/09/20 and 2023/10/17 |
| 誠實 | www.hiskoi.com | 2 time(s) during 2024/02/05 and 2024/02/15 |
| TBCC | tbcccoin.com | 1 time(s) during 2024/01/22 and 2024/01/28 |
| TBCC | tbcccoin.xyz | 1 time(s) during 2024/03/21 and 2024/03/27 |
| TBCC | tbcccoin.life | 1 time(s) during 2024/03/07 and 2024/03/13 |