| B2Z Exchange | b2znde.com | 12 time(s) during 2024/04/10 and 2024/05/07 |
| 路博邁 | www.vntdrn.com | 1 time(s) during 2024/12/11 and 2024/12/17 |
| DNT | dntdnt.com | 2 time(s) during 2024/12/25 and 2024/12/31 |
| XTZ | xtzant.com | 1 time(s) during 2024/01/15 and 2024/01/21 |
| DIX | diexant.com | 3 time(s) during 2025/08/07 and 2025/08/27 |
| XT.COM | www.xtbnt.com | 1 time(s) during 2025/08/28 and 2025/09/03 |
| FCAE | fcaeagent.com | 1 time(s) during 2025/04/11 and 2025/04/17 |
| Kraken | krakent.com | 2 time(s) during 2024/11/26 and 2024/12/10 |
| XTZ | www.xtzant.com | 3 time(s) during 2023/08/22 and 2023/08/28 |
| DIX | www.diexant.com | 1 time(s) during 2025/07/24 and 2025/07/30 |
| DIX | www.diexunt.com | 1 time(s) during 2025/08/14 and 2025/08/20 |
| itBit | www.z8int.com | 2 time(s) during 2022/11/28 and 2022/12/04 |
| 齊勝科技 | www.csktnt.com | 3 time(s) during 2022/06/20 and 2022/06/26 |
| Collart | client.collart.co | 2 time(s) during 2022/09/19 and 2022/09/25 |
| AISMEX | aismextnt.com | 1 time(s) during 2023/12/12 and 2023/12/18 |
| Bitrue | bitruebnt.com | 1 time(s) during 2024/07/11 and 2024/07/17 |
| DAISO | daisojapant.com | 2 time(s) during 2025/07/10 and 2025/07/16 |
| GNT國際外幣交易平台 | hognt.com | 1 time(s) during 2024/03/01 and 2024/03/06 |
| Polygont | poligont.com | 1 time(s) during 2025/07/17 and 2025/07/23 |
| CNLSY | quant.cnlsa.xyz | 2 time(s) during 2023/07/25 and 2023/08/07 |