| ZENEX | zenexc.com | 1 time(s) during 2023/08/29 and 2023/09/05 |
| BCH | bchcoinexc.com | 1 time(s) during 2024/02/16 and 2024/02/22 |
| BigONE | m.bigonexc.co | 2 time(s) during 2023/03/08 and 2023/03/14 |
| MEXC | mexc.club | 1 time(s) during 2024/04/24 and 2024/04/30 |
| NUTEX | nutexc.cc | 3 time(s) during 2023/03/01 and 2023/03/07 |
| Chainalysis | www.finextexc.com | 2 time(s) during 2023/11/01 and 2023/12/11 |
| MEXC | www.vip-mexc.com | 2 time(s) during 2022/12/05 and 2022/12/11 |
| BTC MEXC | homsamexc.com | 2 time(s) during 2023/10/11 and 2023/11/27 |
| MEXC | www.coins-mexc.com | 5 time(s) during 2022/11/28 and 2022/12/04 |
| GateExc | www.gateexc.com | 1 time(s) during 2024/06/26 and 2024/07/03 |
| UBS | www.ubs-exc.com | 1 time(s) during 2024/03/01 and 2024/03/06 |
| NUTEX | www.nutexc.cc | 3 time(s) during 2023/05/29 and 2023/06/04 |
| MEXC | www.exvips-mexc.com | 2 time(s) during 2023/01/11 and 2023/01/17 |
| NYMEX | www.nymexc.com | 1 time(s) during 2023/08/08 and 2023/08/14 |
| Mexc Global | www.dexmexc.com | 2 time(s) during 2022/03/30 and 2022/04/03 |
| Mexc Global | www.otcmexc.com | 5 time(s) during 2023/02/15 and 2023/02/21 |
| XTN | xtntw.com | 1 time(s) during 2023/10/18 and 2023/10/24 |
| Mexc Global | www.otc-mexc.com | 2 time(s) during 2023/10/18 and 2023/10/24 |
| XTN | xtnapp.com | 1 time(s) during 2023/07/04 and 2023/07/10 |
| Mexc Global | www.exvipmexc.com | 4 time(s) during 2023/04/18 and 2023/04/24 |