| TC-MAX | www.tcmaxflc.net | 1 time(s) during 2024/07/18 and 2024/07/24 |
| TC-MAX | www.maxtc-ex.com | 1 time(s) during 2024/05/22 and 2024/05/28 |
| TC-MAX | www.tcmax-otc.com | 1 time(s) during 2024/05/08 and 2024/05/14 |
| TC-MAX | www.tcpro-coin.net | 1 time(s) during 2024/05/15 and 2024/05/21 |
| IMC Trading | www.cimc-tank.net | 19 time(s) during 2022/08/22 and 2022/08/28 |
| BTCBOX-MAX | btcbox-max.com | 1 time(s) during 2024/08/01 and 2024/08/07 |
| OC Market Ltd | m.oc-markets.com | 3 time(s) during 2024/03/21 and 2024/03/27 |
| OC Market Ltd | wt.oc-markets.com | 1 time(s) during 2024/04/24 and 2024/04/30 |
| AVAX | www.avax-max.com | 6 time(s) during 2022/10/17 and 2022/10/31 |
| ULEI | www.ulei-max.com | 2 time(s) during 2022/08/08 and 2022/08/14 |
| UNI | www.uni-maxpro.com | 3 time(s) during 2023/05/01 and 2023/05/07 |
| Pimco | www.pimcose.com | 2 time(s) during 2022/04/11 and 2022/04/17 |
| CoinW | www.coinw-max.com | 1 time(s) during 2023/07/11 and 2023/07/17 |
| SNX | www.snx-maxdefi.com | 2 time(s) during 2023/02/01 and 2023/02/07 |
| Himcoin | h5.himcoin.com | 3 time(s) during 2024/07/25 and 2024/09/04 |
| Himcoin | h5.himcoin.top | 3 time(s) during 2024/08/01 and 2024/08/14 |
| Himcoin | www.himcoin.top | 1 time(s) during 2024/09/05 and 2024/09/11 |
| QSCTAN | www.qsctan-max.com | 1 time(s) during 2024/03/14 and 2024/03/20 |
| Pimco | chaebol.pimcose.com | 4 time(s) during 2022/04/18 and 2022/04/24 |
| IMC Trading | www.imccq.com | 3 time(s) during 2022/07/11 and 2022/07/17 |