| Retro | retro-pro.org | 2 time(s) during 2024/07/25 and 2024/07/31 |
| Retro | retroex.co | 1 time(s) during 2024/08/01 and 2024/08/07 |
| Retro | www.retroex.org | 1 time(s) during 2024/06/19 and 2024/06/25 |
| Coinmetro | www.coin-exmetro.com | 2 time(s) during 2023/04/04 and 2023/04/10 |
| Kangbo | kangbo-ex.com | 3 time(s) during 2023/05/22 and 2023/05/28 |
| Bbank | coincasso-ex.com | 2 time(s) during 2022/05/30 and 2022/06/05 |
| Kangbo | www.kangbo-ex.cc | 6 time(s) during 2023/05/08 and 2024/07/10 |
| MEXC | www.mexc-ex.com | 2 time(s) during 2023/01/04 and 2023/01/10 |
| eToro Coin | etoro-et.online | 2 time(s) during 2023/07/04 and 2023/07/10 |
| CBO-EX | www.cboet.com | 1 time(s) during 2023/08/08 and 2023/08/14 |
| e-Toro Coin | etoro-et.online | 9 time(s) during 2023/04/11 and 2023/05/14 |
| ATOMX | tsgtw.atomx.me | 2 time(s) during 2023/10/04 and 2023/10/10 |
| 聚祥 | www.suretrf.com | 7 time(s) during 2023/08/15 and 2023/08/21 |
| CoinEX | coinex.mobi | 1 time(s) during 2023/06/19 and 2023/06/25 |
| BANKCEX | www.bankcex.mobi | 13 time(s) during 2022/12/12 and 2022/12/18 |
| Miracle | www.miracletro.com | 3 time(s) during 2023/08/08 and 2024/02/15 |
| 博龍 | download.futuretrade.top | 26 time(s) during 2024/01/08 and 2024/03/20 |
| SDAG | sdag-ex.xyz | 2 time(s) during 2022/11/21 and 2022/11/27 |
| SGEX | e.sg-ex.org | 9 time(s) during 2021/12/27 and 2022/01/23 |
| SGEX | s.sg-ex.org | 6 time(s) during 2022/01/10 and 2022/02/27 |