| 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 |
| FtExchange | www.webftexchange.com | 2 time(s) during 2023/12/05 and 2024/01/21 |
| THA娛樂城 | tx.seb131.net | 1 time(s) during 2024/01/08 and 2024/01/14 |
| DEX | dex-tx.com | 2 time(s) during 2023/08/29 and 2023/09/05 |
| 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 |
| DSEBN | www.dsebn.com | 2 time(s) during 2024/08/15 and 2024/08/28 |
| 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 |
| 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 |
| Parrot | meparrotx.com | 3 time(s) during 2024/06/19 and 2024/08/21 |
| FTX | www.dftxcs.com | 5 time(s) during 2022/10/03 and 2022/10/09 |
| BITEX | www.bitewtx.com | 3 time(s) during 2023/07/11 and 2023/07/24 |
| FTX | www.ftxprob.xyz | 4 time(s) during 2022/01/10 and 2022/02/06 |
| FTX | www.ftxproo.xyz | 5 time(s) during 2022/02/14 and 2022/02/27 |
| FTX | max.ftxus100.com | 3 time(s) during 2022/07/11 and 2022/07/17 |
| FTX | www.ftxprooc.xyz | 8 time(s) during 2022/04/11 and 2022/04/24 |