| COIN-ANT | www.coin-ant.com | 1 time(s) during 2024/07/04 and 2024/07/10 |
| CoinBase | www.coin-amd.com | 5 time(s) during 2023/09/27 and 2023/10/03 |
| Coinbase | coin-arf.com | 3 time(s) during 2023/09/06 and 2023/09/12 |
| CoinBank | coin-ace0.info | 2 time(s) during 2023/03/08 and 2023/03/14 |
| OpSon | abd.tw | 6 time(s) during 2022/05/23 and 2022/05/29 |
| WISeCoin AG | app.wisecoin-ag.com | 1 time(s) during 2025/01/22 and 2025/01/31 |
| APPLE | wealthyarabd.com | 1 time(s) during 2025/05/22 and 2025/05/28 |
| GlobalE | globaleabd.com | 2 time(s) during 2025/10/09 and 2025/12/03 |
| 信安 | xin-an.vip | 1 time(s) during 2023/10/25 and 2023/10/31 |
| CoinBase | coin-cmo.cc | 4 time(s) during 2024/08/29 and 2024/09/04 |
| CoinBase | coin-dnf.cc | 3 time(s) during 2023/10/25 and 2023/10/31 |
| CoinBase | coin-npc.cc | 5 time(s) during 2023/11/01 and 2023/11/07 |
| Coinbase | coin-dmo.cc | 1 time(s) during 2024/07/11 and 2024/07/17 |
| Dex-Trade | dextraabd.com | 1 time(s) during 2025/02/01 and 2025/02/07 |
| CoinLink | coin-link.cc | 1 time(s) during 2025/03/22 and 2025/03/28 |
| Dcoin | dcoined.cc | 1 time(s) during 2025/02/01 and 2025/02/07 |
| MCRET | twtoplabd.top | 6 time(s) during 2024/05/29 and 2024/06/11 |
| Grabcoin | m.grabcoin-ltd.com | 3 time(s) during 2024/08/29 and 2024/10/21 |
| OKX | okx-aba.cc | 1 time(s) during 2024/09/25 and 2024/09/30 |
| OKX | okx-abc.cc | 2 time(s) during 2024/09/05 and 2024/09/11 |