| BTSE | btsedex.xyz | 4 time(s) during 2023/12/05 and 2024/01/14 |
| BTSE | btsedex.club | 3 time(s) during 2024/01/01 and 2024/01/21 |
| BTSEX | btsex.asia | 1 time(s) during 2024/02/23 and 2024/02/29 |
| BTSEX | btsex.xyz | 2 time(s) during 2024/01/29 and 2024/02/15 |
| Quidex | quidax.app | 1 time(s) during 2024/01/15 and 2024/01/21 |
| Bitcomex | bitcomex.app | 3 time(s) during 2022/12/05 and 2022/12/11 |
| Gatedex | gatedex.club | 1 time(s) during 2023/11/28 and 2023/12/04 |
| Tribedex | Tribedex.com | 1 time(s) during 2024/07/11 and 2024/07/17 |
| Tribedex | tribedex.com | 1 time(s) during 2024/06/26 and 2024/07/03 |
| Tribedex | tribedex.top | 1 time(s) during 2024/07/18 and 2024/07/24 |
| BTSE | btsemarket.net | 1 time(s) during 2024/02/23 and 2024/02/29 |
| LEO（九州娛樂城） | tx.app659.net | 2 time(s) during 2023/02/22 and 2023/02/28 |
| Quedex | www.quedex-io.com | 1 time(s) during 2023/11/08 and 2023/11/14 |
| THA娛樂城 | tx.ap733.net | 2 time(s) during 2022/10/17 and 2022/10/20 |
| DEEPSPEED | deepspeedex.com | 2 time(s) during 2024/05/08 and 2024/05/14 |
| AAEX | aaex.asia | 2 time(s) during 2022/07/25 and 2022/07/31 |
| Tokensets（T-set） | tset.app | 6 time(s) during 2022/06/13 and 2022/06/19 |
| Cryptocore | cryptocoredex.com | 1 time(s) during 2024/05/22 and 2024/05/28 |
| Cryptocore | cryptocoredex.net | 1 time(s) during 2024/05/29 and 2024/06/04 |
| Cryptocore | cryptocoredex.pro | 1 time(s) during 2024/06/26 and 2024/07/03 |