| ZKTGT | zktgt.fun | 1 time(s) during 2023/12/19 and 2023/12/25 |
| ZKTGT | www.zktgt.fun | 10 time(s) during 2023/11/22 and 2023/12/31 |
| TBTC | tbtcdapp.com | 5 time(s) during 2024/12/25 and 2025/01/14 |
| 富投 | m.ktbswe.top | 1 time(s) during 2023/08/29 and 2023/09/05 |
| HitBTC | hitbtc.work | 2 time(s) during 2024/01/08 and 2024/01/14 |
| ZLTBT | www.zltbt.site | 6 time(s) during 2023/12/12 and 2024/01/21 |
| HitBTC | www.hitbtch.com | 3 time(s) during 2023/08/29 and 2023/09/12 |
| HitBTC | www.hitbtcn.com | 1 time(s) during 2023/08/15 and 2023/08/21 |
| 永鑫投資 | www.ktbklo.com | 2 time(s) during 2024/04/17 and 2024/04/23 |
| ATB | atbtop.com | 1 time(s) during 2024/10/01 and 2024/10/07 |
| Haitao | www.haitaoktb.com | 2 time(s) during 2024/01/15 and 2024/01/21 |
| Oaktree | www.oaktb1995.com | 2 time(s) during 2023/04/25 and 2023/04/30 |
| ATB | www.atbtop.com | 2 time(s) during 2024/10/29 and 2024/11/25 |
| KITCO金拓 | kitbtc.cyou | 1 time(s) during 2024/07/25 and 2024/07/31 |
| TB3 | www.tbtansk.com | 1 time(s) during 2023/08/08 and 2023/08/14 |
| TB3 | www.tbtgost.com | 1 time(s) during 2023/08/22 and 2023/08/28 |
| TB3 | www.tbtkncy.com | 3 time(s) during 2023/09/06 and 2023/09/26 |
| BTC | ymbi.hitbtcm.com | 1 time(s) during 2023/07/25 and 2023/07/31 |
| BTC | ymdj.hitbtct.com | 2 time(s) during 2023/08/01 and 2023/08/07 |
| FOMO PAY | www.fomotzktrom.com | 9 time(s) during 2024/11/26 and 2024/12/03 |