| ACGBT | acgbtdex.com | 2 time(s) during 2025/07/17 and 2025/08/20 |
| ACGBT | www.acgbtpro.com | 1 time(s) during 2025/07/31 and 2025/08/06 |
| GBAY | gbayshop.top | 1 time(s) during 2024/11/26 and 2024/12/03 |
| ACGBT | www.acgbtcoin.com | 9 time(s) during 2025/07/24 and 2025/08/13 |
| Agba | www.agbarnse.vip | 1 time(s) during 2024/01/29 and 2024/02/04 |
| Agba | agbadown.sv56.com | 1 time(s) during 2024/04/10 and 2024/04/16 |
| Agba | down.agbarnse.com | 2 time(s) during 2024/01/08 and 2024/04/30 |
| GBAY | ask.gbay-shop.top | 3 time(s) during 2023/03/29 and 2023/04/03 |
| GBAY | gbay-shops.online | 2 time(s) during 2023/05/29 and 2023/06/04 |
| GBank | www.gbankweb.com | 2 time(s) during 2024/01/01 and 2024/01/21 |
| GBAY | www.gbayshop.store | 2 time(s) during 2023/04/11 and 2023/04/17 |
| CSLLC | xtcg.app | 2 time(s) during 2025/01/08 and 2025/01/14 |
| CSLLC | xtcg.pro | 1 time(s) during 2025/02/01 and 2025/02/07 |
| GBAY | client.gbay-shops.space | 3 time(s) during 2023/05/08 and 2023/05/14 |
| 瀚華 | www.mcgbid.top | 1 time(s) during 2024/10/01 and 2024/10/07 |
| GBAY | client.gbay-shop.website | 2 time(s) during 2023/04/18 and 2023/04/24 |
| 大展贏家 | app.dtcggm.top | 6 time(s) during 2023/10/04 and 2023/12/11 |
| GMI | huizhengbao.top | 1 time(s) during 2023/10/18 and 2023/10/24 |
| Mart EX | www.martcgf.com | 1 time(s) during 2023/10/25 and 2023/10/31 |
| QUANTUM | login.qcgbroker.com | 1 time(s) during 2023/10/25 and 2023/10/31 |