| TUN | tunex.tw | 5 time(s) during 2024/07/25 and 2024/09/04 |
| Bitun | bitunex.pro | 2 time(s) during 2025/04/25 and 2025/04/30 |
| Eunex（歐聯） | www.eunex.co | 1 time(s) during 2024/09/05 and 2024/09/11 |
| Neptunex | www.coinneptune.info | 1 time(s) during 2025/03/08 and 2025/03/14 |
| BTF | www.bitfortunexxx.com | 6 time(s) during 2022/09/19 and 2022/10/02 |
| BTF | www.bitfortunexrxx.com | 4 time(s) during 2022/10/17 and 2022/10/20 |
| Bcnex | www.bcnex.cc | 2 time(s) during 2024/12/25 and 2024/12/31 |
| Bnext | m.bnextex.cc | 1 time(s) during 2023/10/04 and 2023/10/10 |
| OceanEx | www.ocex.cc | 13 time(s) during 2023/09/27 and 2023/11/14 |
| NPD | www.neptunexchange.com | 2 time(s) during 2025/09/25 and 2025/10/01 |
| Lunexsy | lunexsy.xyz | 1 time(s) during 2025/08/21 and 2025/08/27 |
| Bcnex | bcnex.co | 3 time(s) during 2024/10/29 and 2025/01/31 |
| BitFinex | www.btf-ex.cc | 3 time(s) during 2024/06/19 and 2024/09/11 |
| BTF | www.bitfortuneiptx.com | 2 time(s) during 2022/12/05 and 2022/12/11 |
| OceanEx | www.oceansex.cc | 4 time(s) during 2023/10/18 and 2023/10/24 |
| Lunexsy | www.lunexsy.fun | 1 time(s) during 2025/09/25 and 2025/10/01 |
| Lunexsy | www.lunexsy.lol | 1 time(s) during 2025/07/10 and 2025/07/16 |
| Lunexsy | www.lunexsy.top | 5 time(s) during 2025/07/31 and 2025/08/06 |
| NPD | wealthy.nepktunexchanger.com | 3 time(s) during 2025/10/16 and 2025/10/22 |
| Lunexsy | www.lunexsy.cloud | 3 time(s) during 2025/09/04 and 2025/09/17 |