| TCB | tcbact.com | 2 time(s) during 2024/07/25 and 2024/07/31 |
| Bitbase | bitbase-btc.store | 10 time(s) during 2023/04/18 and 2023/04/30 |
| TCB | tcbapplication.com | 1 time(s) during 2024/09/12 and 2024/09/18 |
| Btcbbon | app.btcbbz.com | 1 time(s) during 2024/04/24 and 2024/04/30 |
| Coinbase OTC | www.coinbase-btc.net | 1 time(s) during 2024/09/25 and 2024/09/30 |
| Mexc Global | www.mexcbase.com | 1 time(s) during 2023/07/04 and 2023/07/10 |
| BTCBOX-MAX | btcbox-max.com | 1 time(s) during 2024/08/01 and 2024/08/07 |
| 國盛 | www.tcbahdaw.com | 13 time(s) during 2023/03/29 and 2023/04/10 |
| Basex | www.basex.cc | 2 time(s) during 2025/03/22 and 2025/03/28 |
| Btcbbon | download.btcbbo.com | 1 time(s) during 2024/03/14 and 2024/03/20 |
| Basefex | basefex.xyz | 5 time(s) during 2024/01/01 and 2024/02/15 |
| Basex | www.basex.one | 3 time(s) during 2025/03/08 and 2025/04/17 |
| Basex | www.basex.life | 1 time(s) during 2025/04/04 and 2025/04/10 |
| 兆品 | www.oncbas.com | 14 time(s) during 2024/07/25 and 2024/07/31 |
| SBI（BtcBox） | www.btcboxjapan.com | 2 time(s) during 2022/03/07 and 2022/03/13 |
| Bitbase | bitbase-eth.space | 3 time(s) during 2023/05/08 and 2023/06/25 |
| CoinBase | coin-basepro.net | 4 time(s) during 2023/11/08 and 2023/11/27 |
| CoinBases | coinbases.trade | 1 time(s) during 2024/09/05 and 2024/09/11 |
| CoinBase | www.acoinbase.vip | 1 time(s) during 2024/05/15 and 2024/05/21 |
| CoinBase | www.cscoinbase.cn | 5 time(s) during 2024/11/19 and 2024/11/25 |