| Suntrust | www.strustex.net | 1 time(s) during 2024/05/15 and 2024/05/21 |
| AMM | crypto-trust.net | 1 time(s) during 2024/08/15 and 2024/08/21 |
| 安拓（Amtop） | user.amtopcotd.net | 1 time(s) during 2023/10/18 and 2023/10/24 |
| JPEX | www.trust-nft.net | 1 time(s) during 2023/07/25 and 2023/07/31 |
| Red Rock | red.newredred.cc | 1 time(s) during 2023/10/25 and 2023/10/31 |
| RWB | rwberhad.net | 1 time(s) during 2024/10/29 and 2024/11/04 |
| Gomax | gomaxltd.net | 1 time(s) during 2023/10/18 and 2023/10/24 |
| OANDA | tradeusd.net | 2 time(s) during 2024/01/29 and 2024/02/04 |
| Trust wallet transaction | trust-wallettrading.net | 1 time(s) during 2024/08/22 and 2024/08/28 |
| Bitfinex | www.bitssd.net | 3 time(s) during 2022/07/18 and 2022/07/24 |
| 摩根 | ed.ntknrog.top | 2 time(s) during 2022/12/26 and 2023/01/03 |
| Carousell | xahk.net | 1 time(s) during 2024/01/22 and 2024/01/28 |
| Trust | www.trust-otc.com | 1 time(s) during 2023/08/29 and 2023/09/05 |
| Trust Web3.0 | trusthk.co | 1 time(s) during 2023/07/04 and 2023/07/10 |
| Bitword | trade.bitword.net | 2 time(s) during 2022/08/22 and 2022/08/28 |
| TRUST | www.trust-otcs.com | 1 time(s) during 2024/04/24 and 2024/04/30 |
| Trust Web3.0 | trustweb.cc | 1 time(s) during 2023/07/18 and 2023/07/24 |
| Metastrust | metastrust.org | 2 time(s) during 2022/10/03 and 2022/10/09 |
| TRUST | www.trust-coins.com | 2 time(s) during 2023/11/28 and 2023/12/04 |
| TRUST | www.trust-vipex.com | 1 time(s) during 2024/05/29 and 2024/06/04 |