| BingX | bingxpq.com | 2 time(s) during 2023/11/15 and 2023/11/21 |
| XT | www.xtnkpq.com | 1 time(s) during 2024/10/08 and 2024/10/14 |
| ICP | www.icpepq.com | 1 time(s) during 2025/05/22 and 2025/05/28 |
| Bitget | www.bitypq.com | 2 time(s) during 2025/02/08 and 2025/02/14 |
| Gate.io | gateioopq.com | 3 time(s) during 2024/11/19 and 2024/11/25 |
| Youming | youmingopq.com | 1 time(s) during 2024/07/25 and 2024/07/31 |
| XED | xedli.com | 4 time(s) during 2023/05/15 and 2023/10/17 |
| XED | xedlp.com | 10 time(s) during 2023/05/22 and 2023/05/28 |
| XED | xedml.com | 9 time(s) during 2023/05/29 and 2023/06/04 |
| Kraken | www.kakenopq.com | 1 time(s) during 2024/04/17 and 2024/04/23 |
| F交易所 | outstandingagpq.com | 3 time(s) during 2024/10/22 and 2024/10/28 |
| Tether | www.tetheropq.com | 6 time(s) during 2024/01/08 and 2024/02/15 |
| SuccessFX | successfxpq.com | 5 time(s) during 2024/09/05 and 2024/09/18 |
| Defibox | defibox.55h8pq.cc | 1 time(s) during 2024/11/26 and 2024/12/03 |
| XED | www.xedcg.com | 1 time(s) during 2023/06/19 and 2023/06/25 |
| Chime Corp | www.chimecorpq.com | 1 time(s) during 2023/09/13 and 2023/09/19 |
| OAX | oaxed.com | 10 time(s) during 2023/10/11 and 2023/12/18 |
| OKX | oklsxed.com | 3 time(s) during 2024/06/26 and 2024/07/03 |
| Arbitrum HDEM Bridge | hdembridgezpq.com | 3 time(s) during 2024/09/05 and 2024/09/11 |
| Broadridge | www.cdpqkm.com | 3 time(s) during 2023/06/12 and 2023/07/31 |