| Manycoin | manycoin.com | 1 time(s) during 2023/10/11 and 2023/10/17 |
| Manycoin | h5.manycoin.com | 9 time(s) during 2023/09/27 and 2023/12/04 |
| Manycoin | www.manycoin.co | 5 time(s) during 2024/12/25 and 2025/03/14 |
| Xinyi | www.xinycrmfx.com | 3 time(s) during 2024/10/08 and 2024/10/14 |
| YCoin | ycb.ycoiny.com | 1 time(s) during 2024/05/15 and 2024/05/21 |
| YCoin | down.ycoiny.com | 1 time(s) during 2024/03/14 and 2024/03/20 |
| CoinW | www.coinyej.com | 1 time(s) during 2024/10/08 and 2024/10/14 |
| TimeeCoin | kyctimecoin.com | 6 time(s) during 2025/05/29 and 2025/10/22 |
| KuCoin | www.kcoinyba.com | 1 time(s) during 2024/08/01 and 2024/08/07 |
| Coinone | www.coinyek.com | 1 time(s) during 2024/10/01 and 2024/10/07 |
| Coinone | www.coinyqb.com | 1 time(s) during 2025/03/01 and 2025/03/07 |
| LCNY | lcnycoinn.com | 1 time(s) during 2024/01/08 and 2024/01/14 |
| Coinsbit | www.coinypg.com | 1 time(s) during 2024/10/08 and 2024/10/14 |
| LCNY COIN | www.lcnycoinnn.com | 2 time(s) during 2023/11/28 and 2023/12/04 |
| VistA Coin | vistacoinyvp.com | 1 time(s) during 2024/07/04 and 2024/07/10 |
| TXN-SKY | www.manycoin.cc | 2 time(s) during 2025/01/08 and 2025/01/14 |
| TXN-SKY | www.manycoin.co | 2 time(s) during 2025/02/01 and 2025/02/07 |
| LCNY COIN | merchant.lcnycoind.com | 1 time(s) during 2023/10/11 and 2023/10/17 |
| LCNY COIN | merchant.lcnycoinn.com | 1 time(s) during 2023/10/04 and 2023/10/10 |
| LCNY COIN | merchant.lcnycoinnn.com | 1 time(s) during 2023/10/25 and 2023/10/31 |