| Toobit | www.tobbprowebs.com | 1 time(s) during 2025/07/17 and 2025/07/23 |
| Pepperstone（激石） | www.peprowebs.com | 9 time(s) during 2025/07/24 and 2025/07/30 |
| Kraken | kcowebs.com | 1 time(s) during 2023/06/19 and 2023/06/25 |
| Kraken | www.kcowebs.com | 2 time(s) during 2022/12/12 and 2022/12/18 |
| 聯創 | lc.lcwebs.top | 2 time(s) during 2023/05/22 and 2023/05/28 |
| Websea | www.websebs.vip | 2 time(s) during 2024/08/29 and 2024/10/14 |
| P2P | www.p2pwebs.com | 2 time(s) during 2024/10/15 and 2024/10/21 |
| P2P | www.bigxwebs.com | 1 time(s) during 2024/09/25 and 2024/09/30 |
| Biking | bikingwebs.com | 1 time(s) during 2024/10/08 and 2024/10/14 |
| P2P | www.p2pexxwebs.com | 10 time(s) during 2025/02/08 and 2025/04/03 |
| HFM | www.hfsuperwebs.com | 5 time(s) during 2025/07/17 and 2025/07/30 |
| Bitcore | walmartwebs.com | 55 time(s) during 2023/07/04 and 2023/09/05 |
| P2P | www.p2pworldwebs.com | 13 time(s) during 2025/07/24 and 2025/07/30 |
| SparrowEx | www.sparrowexpro.com | 3 time(s) during 2024/09/25 and 2024/11/18 |
| SparrowEx | www.sparrowexs.com | 1 time(s) during 2024/08/01 and 2024/08/07 |
| Biking | www.bikingwebs.com | 1 time(s) during 2024/08/22 and 2024/08/28 |
| BYBIT | webpro.webbybitpro.com | 1 time(s) during 2024/11/19 and 2024/11/25 |
| VT Trade | www.vtapswebs.com | 5 time(s) during 2025/04/18 and 2025/05/14 |
| CoinBase | www.coinbasewebs.com | 2 time(s) during 2022/06/06 and 2022/06/12 |
| Websea | www.webseanos.com | 2 time(s) during 2024/04/24 and 2024/04/30 |