| UCEX | ucex.cc | 3 time(s) during 2023/04/11 and 2023/04/17 |
| CEX.IO | www.cexioex.cc | 1 time(s) during 2023/10/25 and 2023/10/31 |
| CEX.IO | www.cex-ioex.cc | 2 time(s) during 2023/12/12 and 2024/01/07 |
| CEX.IO | cex.5bitnet.net | 2 time(s) during 2023/10/04 and 2023/10/17 |
| BANKCEX | bankcex.com | 3 time(s) during 2022/12/19 and 2022/12/25 |
| LiacEX | d.liacex.com | 5 time(s) during 2022/01/24 and 2022/04/24 |
| UCEX | www.ucexex.com | 4 time(s) during 2023/06/05 and 2023/06/11 |
| LiacEX | www.liacex.com | 4 time(s) during 2022/03/07 and 2022/05/29 |
| PCF | pacificex.co | 1 time(s) during 2024/01/29 and 2024/02/04 |
| Disen-CEX | disen-cex.com | 2 time(s) during 2024/07/25 and 2024/07/31 |
| BANKCEX | h5.bankcex.club | 13 time(s) during 2022/12/05 and 2022/12/11 |
| BANKCEX | h5.bankcex.com.tw | 15 time(s) during 2022/11/14 and 2023/01/03 |
| GDAC | www.gdacex.com | 1 time(s) during 2023/09/06 and 2023/09/12 |
| OceanEx | www.ocex.cc | 13 time(s) during 2023/09/27 and 2023/11/14 |
| Bit2Me | bitrber.com | 2 time(s) during 2023/09/20 and 2023/09/26 |
| M.XKSC | m.mxkscex.com | 1 time(s) during 2024/04/17 and 2024/04/23 |
| Pacific | pacificex.cc | 1 time(s) during 2024/02/16 and 2024/02/22 |
| Bit2Me | www.bithuh.com | 17 time(s) during 2023/09/06 and 2023/09/19 |
| Alpha | alphafinacex.com | 1 time(s) during 2023/08/29 and 2023/09/05 |
| ZENEX | www.zenexcex.com | 1 time(s) during 2024/08/15 and 2024/08/21 |