| CoinBene | mobile.coinbene.top | 2 time(s) during 2022/05/02 and 2022/05/08 |
| CoinBent | mobile.coinbene.shop | 2 time(s) during 2022/04/04 and 2022/04/10 |
| 鼎創 | www.bukdwi.top | 1 time(s) during 2024/09/25 and 2024/09/30 |
| 同信 | www.bukalao.com | 1 time(s) during 2023/09/13 and 2023/09/19 |
| MKRD | www.bukot.top | 2 time(s) during 2025/02/15 and 2025/02/21 |
| CoinBene | coinbenep.com | 2 time(s) during 2024/04/03 and 2024/11/18 |
| CoinBene | coinbeneb2c.com | 1 time(s) during 2024/05/08 and 2024/05/14 |
| CoinBene | coinbeneiih.com | 2 time(s) during 2024/05/29 and 2024/07/17 |
| TesBene | deamed.cc | 7 time(s) during 2022/01/17 and 2022/01/23 |
| TesBene | deameg.cc | 9 time(s) during 2022/01/24 and 2022/02/06 |
| BITSO | www.bitsoine.com | 2 time(s) during 2022/12/05 and 2022/12/11 |
| BingX | www.bitopone.com | 3 time(s) during 2024/07/25 and 2024/07/31 |
| Bit-C | www.bit-cone.com | 113 time(s) during 2022/02/14 and 2022/03/06 |
| Zomtave | www.zfthydedgene.com | 7 time(s) during 2024/12/11 and 2024/12/24 |
| Glow Node | www.glownodeene.com | 2 time(s) during 2024/12/11 and 2024/12/24 |
| Zomtera | www.zfthydedgeene.com | 2 time(s) during 2024/12/11 and 2024/12/24 |
| 理財E時代 | www.benchz.top | 4 time(s) during 2023/08/29 and 2023/09/05 |
| BaiCoin | www.baicoine.com | 1 time(s) during 2023/10/25 and 2023/10/31 |
| BELIVE US | www.buspre.com | 10 time(s) during 2022/11/01 and 2022/11/13 |
| OKB | okbemu.com | 2 time(s) during 2024/05/15 and 2024/05/21 |