| Gate.io | www.ioex9.com | 2 time(s) during 2022/12/12 and 2022/12/18 |
| Batonex | batonexeyb.com | 7 time(s) during 2024/04/10 and 2024/05/07 |
| Batonex | batonextvu.com | 4 time(s) during 2024/04/24 and 2024/05/14 |
| PotEX（Maxptx EX） | m.potex9.com | 2 time(s) during 2022/05/30 and 2022/06/05 |
| GEMSTONE | www.fustone.store | 2 time(s) during 2024/04/03 and 2024/04/23 |
| PotEX（Maxptx EX） | www.potex9.com | 2 time(s) during 2022/05/23 and 2022/05/29 |
| Batonex | www.batonextvu.com | 1 time(s) during 2024/04/03 and 2024/04/09 |
| Batonex | www.batonexuid.com | 2 time(s) during 2024/03/28 and 2024/04/02 |
| Ava Stone | avastonejud.com | 1 time(s) during 2024/04/03 and 2024/04/09 |
| Ava Stone | avastonevdu.com | 6 time(s) during 2024/03/07 and 2024/05/07 |
| Cryptonex | www.cryptonexyin.com | 6 time(s) during 2023/12/19 and 2024/02/04 |
| Ava Stone | www.avastonejud.com | 3 time(s) during 2024/02/23 and 2024/04/02 |
| Ava stone | www.avastonejud.com | 4 time(s) during 2024/03/01 and 2024/03/06 |
| Pepperstone（激石） | perstonee.com | 3 time(s) during 2022/05/23 and 2022/05/29 |
| Pepperstone（激石） | forex.pepperstone-twstone.com | 2 time(s) during 2022/01/03 and 2022/01/09 |
| Pepperstone（激石） | perstoness.com | 9 time(s) during 2022/04/24 and 2022/05/08 |
| Pepperstone（激石） | www.perstonee.com | 4 time(s) during 2022/04/11 and 2022/04/17 |
| Pepperstone（激石） | www.perstoness.com | 9 time(s) during 2022/05/09 and 2022/05/22 |
| Batonex | bitndf.com | 1 time(s) during 2024/03/21 and 2024/03/27 |
| 得物 | mayfirstone.com | 2 time(s) during 2023/05/22 and 2023/05/28 |