| LeGend | www.lexctru.com | 4 time(s) during 2023/01/11 and 2023/01/17 |
| Mexc Global | www.mexctradepromax.com | 3 time(s) during 2023/04/04 and 2023/04/10 |
| King | kingkaiiru.com | 4 time(s) during 2024/07/04 and 2024/07/10 |
| KNNEX | www.knnexct.com | 16 time(s) during 2023/06/19 and 2023/08/21 |
| 恆通 | www.ksjhqwjhvru.com | 5 time(s) during 2022/12/12 and 2022/12/18 |
| ZoseMarkets | zouskru.com | 1 time(s) during 2023/08/15 and 2023/08/21 |
| Truist Financial | bnctruist.com | 1 time(s) during 2024/09/05 and 2024/09/11 |
| Truist Financial | www.bnctruist.com | 7 time(s) during 2024/05/08 and 2024/05/21 |
| Earthpooirt | earthpooiru.com | 16 time(s) during 2024/04/24 and 2024/05/21 |
| ZoseMarkets | www.zouskru.com | 1 time(s) during 2023/08/01 and 2023/08/07 |
| Kraken | www.krallexcoin.com | 3 time(s) during 2023/09/06 and 2023/11/14 |
| Trust Exchange | app.trustcoin-exchange.com | 3 time(s) during 2023/09/20 and 2023/11/14 |
| Trust Exchange | www.trustcoin-exchange.xyz | 1 time(s) during 2023/10/11 and 2023/10/17 |
| BLEX | www.blexem.com | 2 time(s) during 2022/05/16 and 2022/05/22 |
| ALEX | wap.alex66.top | 1 time(s) during 2024/08/29 and 2024/09/04 |
| CoinFLEX | flexjif.com | 20 time(s) during 2024/03/01 and 2024/04/02 |
| CoinFLEX | flexjir.com | 1 time(s) during 2024/01/08 and 2024/01/14 |
| CoinFLEX | flexmyb.com | 4 time(s) during 2024/01/22 and 2024/01/28 |
| CoinFLEX | flexnym.com | 5 time(s) during 2024/02/23 and 2024/02/29 |
| CoinFLEX | flexuji.com | 10 time(s) during 2024/03/07 and 2024/03/13 |