| PAKTOR | www.paktor.org | 2 time(s) during 2023/08/29 and 2024/02/04 |
| Oaktree | www.oaktb1995.com | 2 time(s) during 2023/04/25 and 2023/04/30 |
| Oaktree | www.oaktokenpro.com | 1 time(s) during 2024/04/17 and 2024/04/23 |
| Oaktree | www.oaktokencoin.com | 1 time(s) during 2024/01/22 and 2024/01/28 |
| Bakkt.co | baktta.com | 2 time(s) during 2022/05/23 and 2022/05/29 |
| Oaktree | oakbybit.com | 1 time(s) during 2024/06/12 and 2024/06/18 |
| Oaktree | oakbit1995.com | 1 time(s) during 2024/05/22 and 2024/05/28 |
| Bakkt.co | www.baktta.com | 2 time(s) during 2022/05/09 and 2022/05/15 |
| Oaktree | oakcoin1995.com | 1 time(s) during 2023/08/08 and 2023/08/14 |
| BitMart | www.bitopmakt.com | 1 time(s) during 2023/10/11 and 2023/10/17 |
| Oaktree | www.oakcoinex.com | 1 time(s) during 2023/10/04 and 2023/10/10 |
| BitMart | www.bitvipmakt.com | 6 time(s) during 2023/10/25 and 2023/11/07 |
| PuJing | www.pjeaktaorty.com | 1 time(s) during 2023/07/25 and 2023/07/31 |
| BitMart | www.bitvip-makt.com | 18 time(s) during 2023/11/08 and 2024/01/14 |
| Oaktree | www.coinoak1995.com | 1 time(s) during 2023/08/22 and 2023/08/28 |
| Block Chain | www.ybiaktsxc.com | 3 time(s) during 2023/07/18 and 2023/10/17 |
| Metalmarket | france.metalmakt.com | 2 time(s) during 2022/07/11 and 2022/07/17 |
| Golden Market（Gold Change） | asia.goldemakt.com | 7 time(s) during 2021/12/27 and 2022/01/02 |