| TMX | tmxcom.com | 2 time(s) during 2024/08/22 and 2024/08/28 |
| Bitstamp | m.bitsetc.net | 2 time(s) during 2022/11/14 and 2022/11/20 |
| BitMex | d.bitmxkutr.top | 5 time(s) during 2024/07/11 and 2024/07/17 |
| BitMex | d.bitmx-bcyfd.top | 7 time(s) during 2024/04/17 and 2024/04/30 |
| BitMart | www.bitmatmxq.com | 1 time(s) during 2023/12/19 and 2023/12/25 |
| BitMart | www.bitmatmxt.com | 3 time(s) during 2023/12/26 and 2023/12/31 |
| BAC | h5.wwbac.net | 3 time(s) during 2022/03/21 and 2022/03/27 |
| MXC | mxc.future-trc.com | 5 time(s) during 2022/02/28 and 2022/03/06 |
| BAC | h5.coinbac.net | 3 time(s) during 2022/07/11 and 2022/07/17 |
| MXC | mxc.encrypt-trc.com | 3 time(s) during 2022/03/14 and 2022/03/20 |
| MARNC | www.marnc.net | 1 time(s) during 2024/07/18 and 2024/07/24 |
| Shopccc | www.shopccc.net | 1 time(s) during 2023/09/13 and 2023/09/19 |
| TC-MAX | www.tcmaxflc.net | 1 time(s) during 2024/07/18 and 2024/07/24 |
| TC-PRO | www.tcpro-otc.net | 1 time(s) during 2024/04/17 and 2024/04/23 |
| BITMAR | bitmar.co | 1 time(s) during 2024/05/01 and 2024/05/07 |
| 鑫成娛樂城 | branbibi03.xin88c.net | 5 time(s) during 2022/02/14 and 2022/02/20 |
| 鑫成娛樂城 | shunfa39ff.xin88c.net | 5 time(s) during 2022/02/21 and 2022/03/06 |
| BitKub | m89.net | 2 time(s) during 2022/09/05 and 2022/09/11 |
| Bitmc | pc.bitmcfx.cc | 3 time(s) during 2024/05/29 and 2024/08/07 |
| Bitmc | app.bitmcfx.cc | 4 time(s) during 2024/06/19 and 2024/08/14 |