| BTCM | h5.btcm.buzz | 1 time(s) during 2025/08/28 and 2025/09/03 |
| BTCM | h5.btcm.casa | 1 time(s) during 2025/06/12 and 2025/06/18 |
| BTCM | h5.btcm-ex.vip | 1 time(s) during 2025/10/09 and 2025/10/15 |
| 恆泰 | www.cmvnkf.com | 9 time(s) during 2025/01/22 and 2025/07/16 |
| EversetCM | everestcm.mp775er.social | 1 time(s) during 2023/10/11 and 2023/10/17 |
| FXCM | www.fxcmvip.com | 2 time(s) during 2025/09/04 and 2025/09/10 |
| LTC | www.ltcmmb.com | 3 time(s) during 2024/05/22 and 2024/05/28 |
| LTC | www.ltcmmd.com | 1 time(s) during 2024/05/29 and 2024/06/04 |
| Btcmax | btmaxpro.com | 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 |
| DAL | achieve.rtcmt.com | 2 time(s) during 2022/08/08 and 2022/08/14 |
| TC-MAX | www.tcmaxflc.net | 1 time(s) during 2024/07/18 and 2024/07/24 |
| BTC | hit.hitbtcmk.digital | 1 time(s) during 2023/10/25 and 2023/10/31 |
| TC-MAX | www.tcmax-otc.com | 1 time(s) during 2024/05/08 and 2024/05/14 |
| Mexc Global | www.otcmexc.com | 5 time(s) during 2023/02/15 and 2023/02/21 |