| HitBTC | hitbtc.work | 2 time(s) during 2024/01/08 and 2024/01/14 |
| HitBTC | www.hitbtch.com | 3 time(s) during 2023/08/29 and 2023/09/12 |
| HitBTC | www.hitbtcn.com | 1 time(s) during 2023/08/15 and 2023/08/21 |
| BTC | ymbi.hitbtcm.com | 1 time(s) during 2023/07/25 and 2023/07/31 |
| BTC | ymdj.hitbtct.com | 2 time(s) during 2023/08/01 and 2023/08/07 |
| BTC | hit.hitbtcmk.digital | 1 time(s) during 2023/10/25 and 2023/10/31 |
| KITCO金拓 | kitbtc.cyou | 1 time(s) during 2024/07/25 and 2024/07/31 |
| HitBTC | app.aau9.site | 1 time(s) during 2025/08/07 and 2025/08/13 |
| HitBTC | app.ggf6.site | 2 time(s) during 2025/05/01 and 2025/07/16 |
| Crypto | bstbtccmax.com | 24 time(s) during 2023/08/29 and 2023/10/17 |
| HitBTC | app.ndd60.site | 2 time(s) during 2025/03/29 and 2025/04/24 |
| BXIBIT | m.bxibitbtc.com | 4 time(s) during 2024/08/15 and 2024/10/07 |
| AvaTrade | avatbtccotp.com | 5 time(s) during 2023/12/05 and 2023/12/11 |
| BitmaxPot | bitmaxpotbtc.com | 10 time(s) during 2024/08/01 and 2024/08/21 |
| BitMax Pot | bitmaxpotbtc.com | 2 time(s) during 2024/10/08 and 2024/10/14 |
| MarketGrab | h5.marketbtc.vip | 1 time(s) during 2024/06/05 and 2024/06/11 |
| ZLTBT | www.zltbt.site | 6 time(s) during 2023/12/12 and 2024/01/21 |
| ZKTBT | www.zktbt.world | 5 time(s) during 2023/11/28 and 2024/01/07 |
| ATB | atbtop.com | 1 time(s) during 2024/10/01 and 2024/10/07 |
| BTCKZ | btckz.app | 1 time(s) during 2024/08/29 and 2024/09/04 |