| Bit-C | bit-c.co | 1 time(s) during 2023/08/29 and 2023/09/05 |
| CME | coinme-c.com | 3 time(s) during 2023/05/29 and 2023/06/04 |
| Bit-C | www.bit-c.co | 35 time(s) during 2022/01/10 and 2022/03/13 |
| MB-CEX | mb-cex3.com | 1 time(s) during 2024/04/17 and 2024/04/23 |
| MB-CEX | mb-cex4.com | 1 time(s) during 2024/04/24 and 2024/04/30 |
| MB-CEX | mb-cex6.com | 2 time(s) during 2024/05/29 and 2024/06/11 |
| MB-CEX | mb-cexe1.com | 1 time(s) during 2024/05/15 and 2024/05/21 |
| MB-CEX | mb-cexe4.com | 2 time(s) during 2024/05/08 and 2024/05/14 |
| Bitunix | www.bitunix-c.com | 1 time(s) during 2024/04/24 and 2024/04/30 |
| EBC | usdc-imtoken.com | 1 time(s) during 2024/11/19 and 2024/11/25 |
| ETH-Mining | defiflexpool-vip-c.com | 2 time(s) during 2022/07/11 and 2022/07/17 |
| Bit-C | www.bit-c.me | 1 time(s) during 2023/11/28 and 2023/12/04 |
| UB | www.ub-ctc2.com | 1 time(s) during 2024/10/08 and 2024/10/14 |
| MB-CEX | baa-cex.xyz | 1 time(s) during 2024/07/04 and 2024/07/10 |
| MB-CEX | tbm-cex5.com | 3 time(s) during 2024/06/26 and 2024/07/03 |
| MB-CEX | txs-cex.life | 2 time(s) during 2024/07/11 and 2024/07/17 |
| Z.COM | forex-shop-c.icu | 3 time(s) during 2024/11/12 and 2024/11/18 |
| Coinc&c | www.coinc-c.vip | 1 time(s) during 2023/09/13 and 2023/09/19 |
| MultiBank | www.multi-bankpro.com | 1 time(s) during 2024/03/01 and 2024/03/06 |
| QSCTAN | www.qnb-coin.com | 3 time(s) during 2023/10/18 and 2023/11/21 |