| DEX | dex-dt.com | 1 time(s) during 2023/12/26 and 2023/12/31 |
| DEX | dexw-dt.com | 3 time(s) during 2024/05/22 and 2024/07/31 |
| NEXT | www.next-supervip.com | 1 time(s) during 2024/09/05 and 2024/09/11 |
| Euronext | fg.euronext-tranport.top | 2 time(s) during 2023/05/01 and 2023/05/07 |
| Euronext | sa7.euronext-tranport.top | 2 time(s) during 2023/04/25 and 2023/04/30 |
| FDEX | h5.fdextf.com | 6 time(s) during 2022/11/14 and 2022/12/04 |
| Euronext | sa7.euronext-transcoins.top | 2 time(s) during 2023/04/04 and 2023/04/10 |
| CTE | cteusdt.com | 16 time(s) during 2024/08/08 and 2024/08/28 |
| ICA | icausdt.com | 6 time(s) during 2024/05/08 and 2024/05/28 |
| SPREADEX | spreadextw.net | 2 time(s) during 2022/05/16 and 2022/05/22 |
| Miners | impusdt.com | 2 time(s) during 2022/01/10 and 2022/01/16 |
| Euronext | euronextbit.com | 1 time(s) during 2024/06/19 and 2024/06/25 |
| SPREADEX | www.spreadextwss.net | 2 time(s) during 2022/05/23 and 2022/05/29 |
| Crypto | bstaceusdt.com | 26 time(s) during 2023/08/08 and 2023/08/28 |
| Grayscale | dextrade.org | 1 time(s) during 2023/10/04 and 2023/10/10 |
| Mcdex | www.mcdexit.com | 1 time(s) during 2024/06/12 and 2024/06/18 |
| Yandex | yandexbest.com | 1 time(s) during 2023/09/20 and 2023/09/26 |
| Crypto | bstmarkusdt.com | 18 time(s) during 2023/07/18 and 2023/12/18 |
| Premium | premiuusdt.com | 13 time(s) during 2024/07/25 and 2024/07/31 |
| 新鼎雲資通 | www.xzhyuidt.com | 1 time(s) during 2023/09/27 and 2023/10/03 |