| CEX.IO | www.cexio.link | 1 time(s) during 2023/08/15 and 2023/08/21 |
| CEX.IO | www.cexio.top | 2 time(s) during 2023/08/22 and 2023/11/21 |
| CEX.IO | www.cexiopro.online | 3 time(s) during 2023/07/25 and 2023/10/24 |
| CEX.IO | www.cexioex.cc | 1 time(s) during 2023/10/25 and 2023/10/31 |
| GDEX | www.gdexio.net | 3 time(s) during 2022/11/07 and 2022/11/13 |
| XWSEX | www.xwsexio.com | 9 time(s) during 2025/08/28 and 2025/09/03 |
| AXIOM | axiomaxio.com | 1 time(s) during 2025/07/03 and 2025/07/09 |
| DEFI | aidapp.link | 3 time(s) during 2022/10/10 and 2022/10/16 |
| Miravia | miravia.link | 3 time(s) during 2023/08/01 and 2023/08/07 |
| AirCash | tradedefi.link | 2 time(s) during 2024/05/29 and 2024/08/21 |
| LINK | link-dex.com | 1 time(s) during 2023/11/01 and 2023/11/07 |
| IG | io.igcex.com | 7 time(s) during 2024/12/11 and 2024/12/31 |
| LINK BUY內部商務平台 | www.linkbuyshopping.top | 1 time(s) during 2024/08/15 and 2024/08/21 |
| ZBTCEX | www.zbtcexikw.com | 1 time(s) during 2025/08/14 and 2025/08/20 |
| CEX.IO | trade.cex-io.vip | 1 time(s) during 2024/10/22 and 2024/10/28 |
| CEX.IO | trade.cex.io.pro | 1 time(s) during 2025/03/08 and 2025/03/14 |
| ULINK | u.ulinkklp.com | 1 time(s) during 2025/03/29 and 2025/04/03 |
| AREX | www.arexious.com | 4 time(s) during 2023/05/01 and 2023/05/07 |
| LiacEX | d.liacex.com | 5 time(s) during 2022/01/24 and 2022/04/24 |
| MB-CEX | txs-cex.life | 2 time(s) during 2024/07/11 and 2024/07/17 |