| MEXA | 777vip.mexa-inv.one | 3 time(s) during 2022/11/07 and 2022/11/13 |
| MEXA | vip77.mexa-fund.one | 2 time(s) during 2022/10/24 and 2022/10/31 |
| MEXA | sss555-1.mexa-vip.one | 3 time(s) during 2022/12/19 and 2022/12/25 |
| MEXA | lv16888.vip-mexa.website | 3 time(s) during 2022/12/12 and 2022/12/18 |
| XEX | xexapp.com | 2 time(s) during 2024/07/11 and 2024/07/31 |
| AKAR（A.K.A） | www.xakkxaa.com | 3 time(s) during 2022/04/11 and 2022/04/17 |
| AEC | dexa-ai.com | 2 time(s) during 2024/06/19 and 2024/08/14 |
| MEXA | www.ass888.vip-mexa.website | 2 time(s) during 2023/01/11 and 2023/01/17 |
| DDEx | ddexaps.com | 2 time(s) during 2024/02/23 and 2024/02/29 |
| CEX.IO | cexapp.net | 2 time(s) during 2023/07/04 and 2023/07/17 |
| AXEX | www.aexax.com | 16 time(s) during 2024/01/08 and 2024/05/28 |
| NASDAQ | h5.nexaq.su | 6 time(s) during 2024/05/01 and 2024/07/03 |
| AEX | www.aexange.com | 1 time(s) during 2023/08/08 and 2023/08/14 |
| LMEX | www.blmexa.top | 1 time(s) during 2023/08/22 and 2023/08/28 |
| NASDAQ | dolo.nexaq.su | 3 time(s) during 2024/05/22 and 2024/08/14 |
| KNNEX | www.knnexao.com | 3 time(s) during 2023/07/25 and 2023/07/31 |
| KNNEX | www.knnexau.com | 1 time(s) during 2023/08/29 and 2023/09/05 |
| BitMart | www.bkexajn.com | 1 time(s) during 2023/10/18 and 2023/10/24 |
| MTOOEX | www.mtooexab.com | 3 time(s) during 2024/01/08 and 2024/01/14 |
| PIEXGO | www.piexapgo.vip | 1 time(s) during 2024/07/25 and 2024/07/31 |