| Chaince | www.chaince86.cc | 6 time(s) during 2023/08/29 and 2023/09/12 |
| Chaince | chainceinfoex.top | 3 time(s) during 2023/08/22 and 2023/08/28 |
| Chaince | www.chaince-ex.cc | 11 time(s) during 2023/09/13 and 2023/10/24 |
| Chaince | www.chainceex.com | 3 time(s) during 2023/07/04 and 2023/07/17 |
| Chaince | www.chaince-coin.cc | 1 time(s) during 2023/10/04 and 2023/10/10 |
| Inceptial | www.inceptial.com | 2 time(s) during 2022/04/18 and 2022/04/24 |
| Chaince | www.chaincecoinex.com | 5 time(s) during 2023/08/15 and 2023/11/07 |
| Chaince | www.chainceinfo66.top | 2 time(s) during 2023/11/08 and 2024/09/04 |
| Chaince | www.chainceinfoex.top | 8 time(s) during 2023/07/18 and 2023/11/27 |
| Inceptial | protal.incetial.com | 2 time(s) during 2022/04/11 and 2022/04/17 |
| Inceptial | portal.inceptial.live | 2 time(s) during 2022/01/24 and 2022/02/06 |
| 國輝娛樂城 | www.jinc539.top | 4 time(s) during 2024/10/15 and 2024/11/18 |
| Inceptial | portal.inceptial.online | 2 time(s) during 2022/01/17 and 2022/01/23 |
| FXCM | thincen.xyz | 1 time(s) during 2024/03/21 and 2024/03/27 |
| Aether | ethjinance.com | 1 time(s) during 2024/12/25 and 2024/12/31 |
| Chaince | www.chainex88.top | 4 time(s) during 2023/08/01 and 2023/08/14 |
| CoinCentury | link.qddxu.top | 16 time(s) during 2023/04/25 and 2023/11/21 |
| CoinCentury | n2top.xcmud.top | 1 time(s) during 2023/07/18 and 2023/07/24 |
| Bincentive | jkf.metalsexz.com | 1 time(s) during 2023/11/22 and 2023/11/27 |
| VinceraCapital | wsd.otivv.com | 2 time(s) during 2022/10/03 and 2022/10/09 |