| Bitfinabc | bitfinabc.com | 3 time(s) during 2024/08/22 and 2024/09/11 |
| Bitfinabc | bitfinac.com | 1 time(s) during 2024/09/12 and 2024/09/18 |
| CashCoin | cashcoina.com | 2 time(s) during 2022/10/24 and 2022/10/31 |
| KuCoin | www.bybcoina.cc | 1 time(s) during 2024/09/25 and 2024/09/30 |
| Coin Ant | pc.coinant.cc | 1 time(s) during 2024/07/25 and 2024/07/31 |
| Coinsafe | safecoinal.com | 1 time(s) during 2023/07/25 and 2023/07/31 |
| Hotcoin | www.hotcoinae.com | 2 time(s) during 2023/07/18 and 2023/07/24 |
| Huitong Finance | cabbyd.cc | 13 time(s) during 2022/01/03 and 2022/01/16 |
| VistA Coin | vistacoinasp.com | 2 time(s) during 2024/08/01 and 2024/08/21 |
| Coinme | mobile.coinme.finance | 1 time(s) during 2023/09/13 and 2023/09/19 |
| BinaCoin | web.binancex-vip.com | 4 time(s) during 2024/05/01 and 2024/05/21 |
| Coin Nation | tcaa.coinatcanna.com | 8 time(s) during 2023/07/25 and 2023/08/14 |
| Coin Nation | zhtw.coinatoneion.com | 6 time(s) during 2023/07/04 and 2023/07/24 |
| Bitrabbit | www.rabbiapt.vip | 3 time(s) during 2024/08/22 and 2024/09/30 |
| NABDG | www.nabdgmarkets.com | 1 time(s) during 2024/09/25 and 2024/09/30 |
| EATM | www.ethcoinatm.com | 1 time(s) during 2024/08/29 and 2024/09/04 |
| Binance Trading | bitcoinanyone.com | 1 time(s) during 2024/02/16 and 2024/02/22 |
| 宏遠國際 | nabsbd.com | 1 time(s) during 2024/09/25 and 2024/09/30 |
| C.N.A.A | www.coinatcanna.com | 3 time(s) during 2023/08/15 and 2023/08/28 |
| Chainalysis | www.coinuua.com | 1 time(s) during 2024/05/15 and 2024/05/21 |