| UBS | www.ubs-ex.top | 2 time(s) during 2023/03/22 and 2023/03/28 |
| UBS | www.ubs-exc.com | 1 time(s) during 2024/03/01 and 2024/03/06 |
| UBS | www.ubs-ac.com | 1 time(s) during 2023/08/29 and 2023/09/05 |
| UBS | www.ubs-cc.com | 1 time(s) during 2024/01/08 and 2024/01/14 |
| EXO | exonftcoinexo.com | 1 time(s) during 2024/06/12 and 2024/06/18 |
| Nocks-EX | nocksex.com | 1 time(s) during 2023/08/15 and 2023/08/21 |
| Nocks | www.nocks-ex.cc | 3 time(s) during 2023/09/20 and 2023/11/27 |
| BTC-FI | btc-exo.xyz | 1 time(s) during 2024/07/04 and 2024/07/10 |
| Innovative | www.exonmy.com | 2 time(s) during 2023/06/05 and 2023/06/11 |
| LTS-EX | www.ltsproit.com | 1 time(s) during 2024/06/26 and 2024/07/03 |
| NUTEX | www.nutexs-ex.com | 4 time(s) during 2023/04/11 and 2023/04/30 |
| Axon Markets | axonirn.com | 6 time(s) during 2024/01/22 and 2024/01/28 |
| KEN-EX | www.kenexoi.com | 4 time(s) during 2024/09/05 and 2024/09/11 |
| CBS-dex | cbs-dex.ink | 1 time(s) during 2024/07/25 and 2024/07/31 |
| CBS-dex | cbs-dex.info | 3 time(s) during 2024/08/08 and 2024/08/14 |
| CBS-dex | cbs-dexx.top | 2 time(s) during 2024/08/01 and 2024/08/07 |
| IEX國際企業電商 | ssdogoodiexonelinegg.com | 8 time(s) during 2024/01/08 and 2024/07/10 |
| TRON | khtron.com | 3 time(s) during 2022/10/10 and 2022/10/16 |
| 京東商城 | jdgoon.com | 1 time(s) during 2023/08/29 and 2023/09/05 |
| OPS | exocryptocoin.com | 1 time(s) during 2024/05/22 and 2024/05/28 |