| ABCC | www.abccen.cc | 1 time(s) during 2024/02/23 and 2024/02/29 |
| ABCC | www.aabcc.cyou | 1 time(s) during 2024/09/05 and 2024/09/11 |
| ABCC | www.abcc.world | 1 time(s) during 2024/05/15 and 2024/05/21 |
| Bitfinabc | bitfinabc.com | 3 time(s) during 2024/08/22 and 2024/09/11 |
| Grabcoin | m.grabcoin.vip | 2 time(s) during 2024/05/22 and 2024/06/11 |
| Grabcoin | m.grabcoin-ltd.com | 2 time(s) during 2024/08/29 and 2024/09/11 |
| OKX | okx-abc.cc | 2 time(s) during 2024/09/05 and 2024/09/11 |
| 嘉信證券 | schwabcp.com | 3 time(s) during 2022/12/12 and 2022/12/18 |
| 不詳 | www.abcciqv.xyz | 3 time(s) during 2022/06/13 and 2022/06/19 |
| DART | www.daptabc.com | 1 time(s) during 2024/03/01 and 2024/03/06 |
| 恆富 | tw.abccornerhk.com | 4 time(s) during 2022/08/08 and 2022/08/21 |
| Bitfinabc | bitfinac.com | 1 time(s) during 2024/09/12 and 2024/09/18 |
| 匯豐 | hui.abccornerhk.com | 3 time(s) during 2022/08/22 and 2022/08/28 |
| Grabcoin | m.grab-pro.com | 4 time(s) during 2024/06/12 and 2024/08/28 |
| CoinRule | coin.abc899.vip | 2 time(s) during 2022/10/10 and 2022/10/16 |
| Grabcoin | m.grab-coin.com | 1 time(s) during 2024/05/01 and 2024/05/07 |
| 穆迪（Moody's） | trs.mcisabc.cn | 10 time(s) during 2022/03/14 and 2022/03/20 |
| 高盛娛樂城 | abc00007.golaman.com | 1 time(s) during 2023/12/26 and 2023/12/31 |
| 美國銀行（Bank of America） | abc.neijinjsasd.com | 2 time(s) during 2022/05/30 and 2022/06/05 |