| BTCC | mmm.btccorg.cyou | 3 time(s) during 2025/10/09 and 2025/10/15 |
| BTCC | www.btccorg.qpon | 2 time(s) during 2025/10/02 and 2025/10/08 |
| BTCC | cc.btccd.cyou | 2 time(s) during 2025/08/28 and 2025/09/03 |
| BTCC | mdown.btcctw.cyou | 5 time(s) during 2025/05/08 and 2025/06/18 |
| BTCC | www.orgbtcc.cyou | 2 time(s) during 2025/09/04 and 2025/09/10 |
| BTCC | vipdown.btcctw.cyou | 5 time(s) during 2025/05/15 and 2025/05/28 |
| BTCC | vlp.btcoincc.cyou | 6 time(s) during 2025/07/31 and 2025/10/22 |
| BTCC | mdown.btcoincc.cyou | 1 time(s) during 2025/08/07 and 2025/08/13 |
| BTCC | www.apporg.qpon | 1 time(s) during 2025/08/21 and 2025/08/27 |
| FC | www.bteensbu.cyou | 2 time(s) during 2023/06/19 and 2023/06/25 |
| KITCO金拓 | kitbtc.cyou | 1 time(s) during 2024/07/25 and 2024/07/31 |
| IFC | ifcorg.top | 1 time(s) during 2024/08/29 and 2024/09/04 |
| BTCM | h5.btcm.buzz | 1 time(s) during 2025/08/28 and 2025/09/03 |
| Omen4btc | www.omen4btc.cyou | 5 time(s) during 2024/01/29 and 2024/02/22 |
| 和鴻投資 | www.hohong.cyou | 1 time(s) during 2024/07/25 and 2024/07/31 |
| Banking Account | bk.bnxuu.cyou | 3 time(s) during 2025/07/03 and 2025/09/03 |
| GMO | perdas.cyou | 1 time(s) during 2024/08/08 and 2024/08/14 |
| AvaTrade | avatbtccotp.com | 5 time(s) during 2023/12/05 and 2023/12/11 |
| 瑪尼特斯購物中心 | hotvitluocg.cyou | 1 time(s) during 2024/06/12 and 2024/06/18 |
| ATAIX | ataix.cyou | 2 time(s) during 2024/08/15 and 2024/10/14 |