| FTX | www.esftx.com | 2 time(s) during 2022/05/09 and 2022/05/15 |
| NFTX | www.nftx.style | 2 time(s) during 2022/08/15 and 2022/08/21 |
| THA娛樂城 | tx.seb131.net | 1 time(s) during 2024/01/08 and 2024/01/14 |
| FtExchange | www.webftexchange.com | 2 time(s) during 2023/12/05 and 2024/01/21 |
| 日立能源 | hsctx.cc | 1 time(s) during 2025/09/04 and 2025/09/10 |
| DEX | dex-tx.com | 2 time(s) during 2023/08/29 and 2023/09/05 |
| Bitin | m.batx.cc | 1 time(s) during 2024/12/18 and 2024/12/24 |
| SEBC | www.sebc.cc | 1 time(s) during 2025/10/23 and 2025/10/29 |
| 力成 | rmpbftgv.top | 2 time(s) during 2025/07/03 and 2025/07/09 |
| DSEBN | www.dsebn.com | 2 time(s) during 2024/08/15 and 2024/08/28 |
| BITEX | bitewtx.com | 4 time(s) during 2023/07/04 and 2023/08/28 |
| BTX | cryptobtx.com | 8 time(s) during 2023/02/22 and 2023/08/07 |
| MBit | www.bcetx.cc | 3 time(s) during 2022/11/07 and 2022/11/13 |
| BSV | www.bsvytx.com | 1 time(s) during 2024/11/19 and 2024/11/25 |
| FTX | www.ftxea.net | 2 time(s) during 2022/08/01 and 2022/08/07 |
| FTX | www.ftxus.vip | 9 time(s) during 2022/05/30 and 2022/07/10 |
| Alphat | avinyatx.com | 4 time(s) during 2025/04/04 and 2025/04/10 |
| CoinETX | coinetx.com | 1 time(s) during 2025/03/15 and 2025/03/21 |
| Duobitx | duobitx.com | 2 time(s) during 2024/01/08 and 2024/01/14 |
| TB3 | www.vxvirtx.com | 3 time(s) during 2023/07/25 and 2023/08/07 |