| 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-abd.cc | 8 time(s) during 2023/11/15 and 2024/02/15 |
| CoinBase | coin-npc.cc | 5 time(s) during 2023/11/01 and 2023/11/07 |
| CoinLink | coin-link.cc | 1 time(s) during 2025/03/22 and 2025/03/28 |
| Coinsbit | www.coinzmo.com | 1 time(s) during 2023/12/26 and 2023/12/31 |
| COIN-ANT | www.coin-ant.com | 1 time(s) during 2024/07/04 and 2024/07/10 |
| Coinmetro | www.coin-exmetro.com | 2 time(s) during 2023/04/04 and 2023/04/10 |
| Coinspace | www.coin-space-co.com | 1 time(s) during 2024/07/18 and 2024/07/24 |
| COINCOW | coin-cow.io | 1 time(s) during 2024/04/24 and 2024/04/30 |
| Safety Coin | thatrichb.safetycoin-derivative.online | 6 time(s) during 2025/07/03 and 2025/07/16 |
| Coinbase | coin-arf.com | 3 time(s) during 2023/09/06 and 2023/09/12 |
| Dcoin | grocrypto.cc | 1 time(s) during 2025/08/14 and 2025/08/20 |
| Bitay | bitaycoino.cc | 1 time(s) during 2025/06/05 and 2025/06/11 |
| Bitcoin | bit.coin-en.net | 1 time(s) during 2023/12/26 and 2023/12/31 |
| Coin Bget | coin-bget.pro | 1 time(s) during 2025/01/08 and 2025/01/14 |
| CoinBank | coin-9c15.info | 1 time(s) during 2023/12/12 and 2023/12/18 |
| CoinBank | coin-ace0.info | 2 time(s) during 2023/03/08 and 2023/03/14 |
| MOMO | togoingmomo.com | 4 time(s) during 2022/11/01 and 2022/11/06 |
| BitCoin | bitcoin-cash.xin | 5 time(s) during 2025/03/22 and 2025/06/18 |