| MBit | www.bcetx.cc | 3 time(s) during 2022/11/07 and 2022/11/13 |
| KINET | www.kinetxs.com | 1 time(s) during 2024/04/17 and 2024/04/23 |
| CoinEX | coinex.college | 2 time(s) during 2023/04/04 and 2023/04/10 |
| KINET | bored.kinetxsam.com | 2 time(s) during 2024/04/24 and 2024/05/07 |
| Coin Chinese | coinettc.com | 6 time(s) during 2023/08/22 and 2023/09/12 |
| BUX | www.bux-exchangetx.com | 1 time(s) during 2024/09/12 and 2024/09/18 |
| Coinmate | coinebcx.com | 4 time(s) during 2023/09/20 and 2023/10/10 |
| Crypto | crypto-scwalletx.com | 1 time(s) during 2025/04/25 and 2025/04/30 |
| Sporkle TX | www.sporkletx.com | 11 time(s) during 2023/10/25 and 2023/12/18 |
| Pet Wallet | www.petwalletx.com | 4 time(s) during 2024/06/12 and 2024/06/25 |
| BCH | bchcoinex.com | 1 time(s) during 2023/10/04 and 2023/10/10 |
| CBX | cbxcoinex.com | 1 time(s) during 2023/08/29 and 2023/09/05 |
| KuCoin | www.kucoineex.com | 4 time(s) during 2022/02/14 and 2022/03/20 |
| Bitcoin ETN | bitcoinetn.one | 4 time(s) during 2024/11/26 and 2024/12/03 |
| Bitcoin ETN | bitcoinetn.vip | 4 time(s) during 2024/12/04 and 2024/12/10 |
| Coinmate | www.coinebcx.com | 1 time(s) during 2023/08/29 and 2023/09/05 |
| Bitcoin ETN | bitcoinetn.info | 12 time(s) during 2024/12/18 and 2024/12/31 |
| Bitcoin ETN | bitcoinetn.link | 2 time(s) during 2024/12/11 and 2024/12/17 |
| CoinEX | coinex.mobi | 1 time(s) during 2023/06/19 and 2023/06/25 |
| CoinEz | coinezff.com | 1 time(s) during 2024/11/26 and 2024/12/03 |