| AISM | aismexit.com | 3 time(s) during 2023/08/29 and 2023/09/05 |
| KEN-EX | ken-exit.com | 3 time(s) during 2024/08/08 and 2024/08/14 |
| AISM | www.aismexit.com | 3 time(s) during 2023/09/27 and 2023/10/03 |
| Mcdex | www.mcdexit.com | 1 time(s) during 2024/06/12 and 2024/06/18 |
| TDSR | www.tdsrexit.com | 3 time(s) during 2024/03/01 and 2024/04/09 |
| LtdExc | www.ltdexit.com | 1 time(s) during 2024/04/17 and 2024/04/23 |
| Datum | www.datum-exit.com | 4 time(s) during 2024/11/19 and 2024/11/25 |
| Polyx | www.polyxit.com | 2 time(s) during 2023/07/11 and 2023/07/17 |
| BCWEX | lazadacmsomx.com | 1 time(s) during 2023/10/25 and 2023/10/31 |
| DigiFinex | profile.digifinexit.online | 2 time(s) during 2025/02/22 and 2025/03/07 |
| SparrowEx | www.sparrowexig.com | 2 time(s) during 2024/11/05 and 2024/11/11 |
| SparrowEx | www.sparrowexin.com | 1 time(s) during 2024/10/22 and 2024/10/28 |
| CFT | tw.cftbit.com | 20 time(s) during 2024/08/15 and 2024/08/28 |
| 大隱國際 | www.cwkjs.com | 3 time(s) during 2024/08/01 and 2024/08/07 |
| TCWES | www.tcwes.com | 2 time(s) during 2025/05/15 and 2025/05/21 |
| CoinW | www.cwpronz.vip | 1 time(s) during 2024/05/22 and 2024/05/28 |
| Xitcue | ser.xitca.co | 7 time(s) during 2023/06/19 and 2023/06/25 |
| CoinW | www.cwproacs.vip | 4 time(s) during 2024/08/15 and 2024/10/21 |
| CoinW | www.cwprocis.vip | 3 time(s) during 2024/11/26 and 2024/12/17 |
| Xitcue | ser.xitca.site | 1 time(s) during 2023/07/11 and 2023/07/17 |