| 幣安（Binance、Bianxe） | lovebnb7.top | 1 time(s) during 2024/05/15 and 2024/05/21 |
| 立學 | www.cabianl.com | 4 time(s) during 2023/09/06 and 2023/09/12 |
| 幣安（Binance、Bianxe） | www.btcszhb.co | 1 time(s) during 2023/08/08 and 2023/08/14 |
| 幣安（Binance、Bianxe） | www.dwpoy.bond | 1 time(s) during 2025/02/08 and 2025/02/14 |
| 幣安（Binance、Bianxe） | www.tzjxt.bond | 1 time(s) during 2024/12/25 and 2024/12/31 |
| 幣安（Binance、Bianxe） | www.xubaa.cyou | 4 time(s) during 2024/12/04 and 2024/12/10 |
| BainPro | bianpro.app | 1 time(s) during 2024/02/16 and 2024/02/22 |
| 幣安（Binance、Bianxe） | www.ss5jla.cyou | 1 time(s) during 2025/02/15 and 2025/02/21 |
| 幣安（Binance、Bianxe） | coin.bnan680.com | 2 time(s) during 2022/08/22 and 2022/08/28 |
| 幣安（Binance、Bianxe） | www.xibbauk.cyou | 2 time(s) during 2024/11/12 and 2024/11/18 |
| 幣安（Binance、Bianxe） | www.xxbba66.cyou | 13 time(s) during 2024/10/15 and 2025/01/21 |
| YianCoin | www.yiancoin.com | 1 time(s) during 2024/03/07 and 2024/03/13 |
| 幣安（Binance、Bianxe） | www.binaceysi.com | 2 time(s) during 2024/01/29 and 2024/02/04 |
| Aether | ethbinanca.com | 2 time(s) during 2025/01/08 and 2025/02/07 |
| BitMex | pancake2n.live | 2 time(s) during 2023/05/01 and 2023/05/07 |
| 幣安（Binance、Bianxe） | bnan.casave100.com | 3 time(s) during 2022/06/20 and 2022/06/26 |
| 幣安（Binance、Bianxe） | bnan.casave200.com | 2 time(s) during 2022/07/04 and 2022/07/10 |
| 幣安（Binance、Bianxe） | bnan.casave300.com | 2 time(s) during 2022/07/18 and 2022/07/24 |
| Fincax | www.fincax.com | 2 time(s) during 2025/01/22 and 2025/01/31 |
| TikTok-Wholesale | bian2024.top | 7 time(s) during 2024/08/29 and 2024/09/04 |