| TUN | tunex.cc | 1 time(s) during 2024/08/22 and 2024/08/28 |
| TUN | tunex.tw | 5 time(s) during 2024/07/25 and 2024/09/04 |
| Bitfinex | www.euibt.com | 2 time(s) during 2022/09/05 and 2022/09/11 |
| Bcnex | bcnex.co | 3 time(s) during 2024/10/29 and 2025/01/31 |
| Bcnex | www.bcnex.cc | 2 time(s) during 2024/12/25 and 2024/12/31 |
| Bnext | m.bnextex.cc | 1 time(s) during 2023/10/04 and 2023/10/10 |
| ZENEX | www.zenex.cyou | 1 time(s) during 2024/09/05 and 2024/09/11 |
| BTF | www.bitfortunexxx.com | 6 time(s) during 2022/09/19 and 2022/10/02 |
| 茂達 | www.eubrus.com | 1 time(s) during 2025/02/15 and 2025/02/21 |
| ZENEX | www.zenexcex.com | 1 time(s) during 2024/08/15 and 2024/08/21 |
| CoinEX | coinex.college | 2 time(s) during 2023/04/04 and 2023/04/10 |
| BTF | www.bitfortunexrxx.com | 4 time(s) during 2022/10/17 and 2022/10/20 |
| Pionex | www.pviponex.com | 2 time(s) during 2023/11/22 and 2023/11/27 |
| TWZENEX | www.twzenex.com | 1 time(s) during 2024/06/19 and 2024/06/25 |
| 和鑫 | www.euyhgfg.com | 5 time(s) during 2023/07/18 and 2023/07/24 |
| BCH | bchcoinex.com | 1 time(s) during 2023/10/04 and 2023/10/10 |
| CBX | cbxcoinex.com | 1 time(s) during 2023/08/29 and 2023/09/05 |
| Pionex | www.pvip-onex.com | 3 time(s) during 2023/12/05 and 2023/12/11 |
| EX | www.eurextop.com | 1 time(s) during 2024/09/12 and 2024/09/18 |
| 宜泰 | www.euyusgdf.xyz | 4 time(s) during 2024/10/01 and 2024/12/17 |