| YAMAKIN | eve.yamakinxsz.com | 1 time(s) during 2023/08/29 and 2023/09/05 |
| YAMAKIN | www.yamakinxsz.com | 1 time(s) during 2023/08/08 and 2023/08/14 |
| GOLDUSD | makapuer.cc | 1 time(s) during 2024/06/12 and 2024/06/18 |
| GOLDUSD | m.makapuer.com | 2 time(s) during 2024/06/26 and 2024/07/03 |
| ET | hafizam.com | 1 time(s) during 2024/05/08 and 2024/05/14 |
| EtimToken | www.aamake99.com | 2 time(s) during 2023/07/25 and 2023/08/07 |
| Kangbo | kangboex.com | 4 time(s) during 2023/07/25 and 2023/10/31 |
| Kangbo | kangbo-ex.com | 3 time(s) during 2023/05/22 and 2023/05/28 |
| Bitkan24 | bitkan24.net | 2 time(s) during 2023/06/19 and 2023/07/10 |
| Kando | www.kandoox.com | 1 time(s) during 2024/07/25 and 2024/07/31 |
| Kangbo | www.kangbo.xyz | 1 time(s) during 2023/07/04 and 2023/07/10 |
| Kakao | kakao.109.one | 1 time(s) during 2025/01/15 and 2025/01/21 |
| Bitkan | www.bltkane.vip | 2 time(s) during 2024/05/08 and 2024/06/04 |
| Bitkan | www.bltkans.vip | 1 time(s) during 2024/08/15 and 2024/08/21 |
| Bitkan | www.bltkant.vip | 2 time(s) during 2024/04/10 and 2024/07/10 |
| Bitkan | www.bitkan24.com | 3 time(s) during 2023/05/01 and 2024/07/24 |
| Kangbo | www.kangbo-ex.cc | 6 time(s) during 2023/05/08 and 2024/07/10 |
| Kakao | www.kakaos.shop | 2 time(s) during 2025/02/08 and 2025/02/14 |
| Kangbo | www.kangbcoin.com | 5 time(s) during 2023/04/25 and 2023/07/24 |
| MAKER | www.makerrea.com | 2 time(s) during 2024/09/25 and 2024/12/24 |