| MOXC | www.akemoxc.com | 4 time(s) during 2022/11/14 and 2022/11/20 |
| MOXC Global | moxcerc.com | 2 time(s) during 2022/11/14 and 2022/11/20 |
| MOXC Global | www.stmoxc.com | 3 time(s) during 2022/10/17 and 2022/10/20 |
| MOXC Global | www.moxcuy.com | 4 time(s) during 2022/10/24 and 2022/10/31 |
| MOXC Global | www.moxcakd.com | 9 time(s) during 2022/11/28 and 2022/12/11 |
| MOXC Global | www.moxcbwx.com | 5 time(s) during 2022/12/12 and 2023/01/17 |
| MOXC Global | www.moxcdel.com | 7 time(s) during 2022/12/19 and 2023/01/10 |
| MOXC Global | www.moxcsel.com | 1 time(s) during 2023/07/18 and 2023/07/24 |
| Kraken | www.moxccaer.com | 6 time(s) during 2023/03/22 and 2023/04/03 |
| ATFX | www.atfkmfn.com | 1 time(s) during 2024/02/23 and 2024/02/29 |
| 松誠 | www.isksksjfn.com | 3 time(s) during 2024/02/23 and 2024/04/02 |
| TRXCF | www.trxcf.site | 2 time(s) during 2024/04/10 and 2024/04/16 |
| 唐吉訶德 | www.cronosdfn.com | 12 time(s) during 2024/08/29 and 2024/09/04 |
| 馳康財富 | ckcfnk.com | 1 time(s) during 2023/10/25 and 2023/10/31 |
| Poloniex | www.pololiexrfn.com | 1 time(s) during 2024/08/22 and 2024/08/28 |
| Bitbank | www.bitoxcoin.com | 4 time(s) during 2023/08/22 and 2023/08/28 |
| 馳康財富 | www.ckcfnk.com | 2 time(s) during 2023/11/01 and 2023/11/07 |
| JCFNS | www.jdtns.top | 2 time(s) during 2023/10/18 and 2023/10/24 |
| ProX | proxch.com | 2 time(s) during 2022/02/28 and 2022/03/06 |
| 泓德 | ffn.hongdehie.com | 1 time(s) during 2024/05/29 and 2024/06/04 |