| CRM | user.medisou.club | 2 time(s) during 2023/01/18 and 2023/01/31 |
| HFM | hfmq.club | 2 time(s) during 2023/07/25 and 2023/07/31 |
| AAEX | aaex.club | 19 time(s) during 2022/08/22 and 2023/01/03 |
| MEXC | mexc.club | 1 time(s) during 2024/04/24 and 2024/04/30 |
| RCLN | rcln.club | 2 time(s) during 2023/09/06 and 2023/09/19 |
| Bito | bitos.club | 1 time(s) during 2023/10/25 and 2023/10/31 |
| OKD | okcdex.club | 4 time(s) during 2023/09/20 and 2023/12/11 |
| BTC | btc-sxs.club | 1 time(s) during 2023/08/15 and 2023/08/21 |
| DDFX | ff.hk7.club | 1 time(s) during 2023/11/28 and 2023/12/04 |
| JPX | jpx-909.club | 1 time(s) during 2024/06/19 and 2024/06/25 |
| MKREX | mkrex.club | 1 time(s) during 2023/10/11 and 2023/10/17 |
| 聚鑫國際 | jx8006.club | 1 time(s) during 2023/12/12 and 2023/12/18 |
| 聚鑫國際 | jx9006.club | 3 time(s) during 2022/09/26 and 2022/10/02 |
| BTSE | btsedex.club | 3 time(s) during 2024/01/01 and 2024/01/21 |
| Bydefi | bydfi.club | 1 time(s) during 2024/01/22 and 2024/01/28 |
| Lazada | buyx3.club | 6 time(s) during 2022/06/13 and 2022/06/26 |
| 百盛國際 | bais906.club | 6 time(s) during 2022/11/21 and 2023/07/31 |
| Dragonara | www.dragonclub.club | 7 time(s) during 2024/05/22 and 2024/07/17 |
| BTC-FI | btc-fi.club | 1 time(s) during 2023/10/11 and 2023/10/17 |
| Demo | dappweb3.club | 1 time(s) during 2023/09/20 and 2023/09/26 |