| Fincax | www.fincax.com | 2 time(s) during 2025/01/22 and 2025/01/31 |
| Kangbo | kangbo-ex.com | 3 time(s) during 2023/05/22 and 2023/05/28 |
| Kangbo | www.kangbo-ex.cc | 6 time(s) during 2023/05/08 and 2024/07/10 |
| Retro | retro-ex.me | 1 time(s) during 2024/08/08 and 2024/08/14 |
| Coincom | coincomex.xyz | 2 time(s) during 2022/01/17 and 2022/01/23 |
| MaiCoin | www.maicoincake.com | 1 time(s) during 2023/08/22 and 2023/08/28 |
| Coinberry | coinberry-ex.com | 1 time(s) during 2023/08/29 and 2023/09/05 |
| Coinverse | coinverse-ex.com | 2 time(s) during 2023/09/20 and 2023/10/17 |
| Chaince | www.chaince-ex.cc | 11 time(s) during 2023/09/13 and 2023/10/24 |
| Coinlead | www.coinlead-ex.cc | 3 time(s) during 2023/11/08 and 2023/11/14 |
| TMarkets | bbcoinccex.com | 7 time(s) during 2023/01/04 and 2023/01/31 |
| Chaince | www.chaincecoinex.com | 5 time(s) during 2023/08/15 and 2023/11/07 |
| COINCOW | coincow.tw | 1 time(s) during 2024/05/08 and 2024/05/14 |
| Kpaterassoc | www.kpaterassoc.site | 1 time(s) during 2023/10/25 and 2023/10/31 |
| Coincheck | www.coincheckcsx.com | 2 time(s) during 2023/09/13 and 2023/09/19 |
| COINCOW | coincow.vip | 2 time(s) during 2024/05/22 and 2024/05/28 |
| Coincce | coincce.org | 1 time(s) during 2024/07/25 and 2024/07/31 |
| Coinverse | coinverse-ex.top | 3 time(s) during 2023/11/15 and 2023/12/18 |
| BITSO | bitso-coin.com | 2 time(s) during 2024/07/18 and 2024/10/07 |
| Kpaterassoc | www.kpaterassoc-shop.com | 2 time(s) during 2023/08/29 and 2023/09/05 |