| MHEx | mhex88.net | 3 time(s) during 2022/06/06 and 2022/06/12 |
| GohEX | www.ggohexp.com | 3 time(s) during 2022/01/10 and 2022/01/16 |
| Hexxze | www.hexxze.online | 3 time(s) during 2023/12/19 and 2023/12/31 |
| BUSCH | www.buschexd.com | 1 time(s) during 2024/04/17 and 2024/04/23 |
| BCH | www.bchexchanges.com | 2 time(s) during 2022/01/17 and 2022/01/23 |
| Bitpro | www.zenithexx.com | 1 time(s) during 2024/06/19 and 2024/06/25 |
| NASDAQ | www.nsdhexvip.com | 3 time(s) during 2023/10/18 and 2023/10/24 |
| BCH | file.bchexchanges.com | 5 time(s) during 2022/02/07 and 2022/02/13 |
| CoinBase | www.nsdhexvip.com | 21 time(s) during 2023/08/08 and 2023/09/19 |
| Coinbase | www.nsdhexvip.com | 2 time(s) during 2023/07/18 and 2023/07/24 |
| Qointech | crmqointechex.com | 1 time(s) during 2023/09/06 and 2023/09/12 |
| Qointech | www.qointechex.com | 1 time(s) during 2023/11/28 and 2023/12/04 |
| CoinZoom | www.coinzoomhex.com | 1 time(s) during 2023/11/28 and 2023/12/04 |
| Qointech | www.crmqointechex.com | 2 time(s) during 2023/08/29 and 2023/09/26 |
| Qointech | www.crmqointechexa.com | 1 time(s) during 2023/10/04 and 2023/10/10 |
| Qointech | www.crmqointechexg.com | 2 time(s) during 2023/11/08 and 2023/11/21 |
| Qointech | www.qointechexcrmb.com | 6 time(s) during 2023/09/27 and 2023/10/17 |
| Qointech | www.qointechexcrmf.com | 8 time(s) during 2023/10/18 and 2024/04/23 |
| Qointech | www.qointechexdcrm.com | 1 time(s) during 2023/09/13 and 2023/09/19 |