| DDEX | ddaxao.com | 3 time(s) during 2023/12/19 and 2024/01/07 |
| Quidax | www.oaxaue.com | 8 time(s) during 2023/11/08 and 2024/01/07 |
| Blockwave | blockwave.cc | 1 time(s) during 2024/06/26 and 2024/07/03 |
| Quidax | quidaxaw.com | 18 time(s) during 2023/11/28 and 2023/12/25 |
| DDEx | ddaxril.com | 4 time(s) during 2023/10/11 and 2023/11/07 |
| Quidax | www.quidaxaw.com | 6 time(s) during 2023/12/26 and 2023/12/31 |
| Quidax | www.quidaxaio.com | 4 time(s) during 2023/12/12 and 2023/12/18 |
| BlockWave | blockwave.asia | 1 time(s) during 2024/06/19 and 2024/06/25 |
| BlockWave | blockwave.plus | 2 time(s) during 2024/07/11 and 2024/07/17 |
| MEDLINE | www.medline-save.com | 1 time(s) during 2024/09/05 and 2024/09/11 |
| Quidax | quidaxwe.com | 2 time(s) during 2023/11/22 and 2023/11/27 |
| NEXDAX | nexdaxwze.com | 10 time(s) during 2023/08/29 and 2023/09/05 |
| Star Mine | starmineave.org | 1 time(s) during 2024/08/15 and 2024/08/21 |
| Star Mine | starmineave.xyz | 1 time(s) during 2024/08/08 and 2024/08/14 |
| BVOX | bvoxve.com | 6 time(s) during 2024/08/22 and 2024/09/11 |
| BitTrade | bittradeaiaave.xyz | 2 time(s) during 2024/06/19 and 2024/06/25 |
| 大通 | www.upsve.com | 4 time(s) during 2022/08/29 and 2022/10/16 |
| OANDA | oandaxme.com | 4 time(s) during 2024/04/03 and 2024/04/16 |
| Evelve | evelve.com | 1 time(s) during 2024/04/10 and 2024/04/16 |
| ARB | www.arbmve.com | 2 time(s) during 2024/04/17 and 2024/05/07 |