| AE Global | members.aegloballink.com | 3 time(s) during 2023/04/25 and 2023/07/24 |
| AmbToken | amb267.com | 3 time(s) during 2023/02/22 and 2023/02/28 |
| BTC | ymbi.hitbtcm.com | 1 time(s) during 2023/07/25 and 2023/07/31 |
| BitHumb | bitedax.com | 4 time(s) during 2023/07/25 and 2023/07/31 |
| CoinB | www.ambvt.com | 2 time(s) during 2023/01/04 and 2023/01/10 |
| DMM Bitcoin | dmmbitcoin.co | 3 time(s) during 2022/07/18 and 2022/07/24 |
| DMM Bitcoin | m.dmmbitcoin.io | 2 time(s) during 2022/07/25 and 2022/07/31 |
| DrcFX | members.drcfx.com | 2 time(s) during 2023/06/12 and 2023/06/18 |
| MBN | mbnbtc.com | 1 time(s) during 2023/07/18 and 2023/07/24 |
| MBTC | app.mbtcet.com | 3 time(s) during 2022/10/03 and 2022/10/09 |
| MBTC | h5.mbgoo.com | 5 time(s) during 2022/11/07 and 2022/11/13 |
| MBTC | h5.mbtcet.com | 6 time(s) during 2022/10/10 and 2022/10/16 |
| MBTC | h5.mbtcvv.com | 2 time(s) during 2022/11/14 and 2022/11/20 |
| MBTC | mbtit.com | 4 time(s) during 2022/09/26 and 2022/10/02 |
| MBTC | www.mbtit.site | 17 time(s) during 2022/09/12 and 2022/10/31 |
| MBit | www.bcetx.cc | 3 time(s) during 2022/11/07 and 2022/11/13 |
| Myrna | pmb.myrnna.com | 2 time(s) during 2022/04/24 and 2022/05/01 |
| Myrna | pmb.myrnne.com | 3 time(s) during 2022/05/30 and 2022/06/05 |
| Myrna | pmb.myrnnez.com | 2 time(s) during 2022/06/27 and 2022/07/03 |
| NIBC | www.lmbgkeq.top | 3 time(s) during 2023/02/22 and 2023/02/28 |