| Kraken | www.krallex.com | 2 time(s) during 2023/08/22 and 2023/08/28 |
| Kraken | www.krallex-ken.com | 4 time(s) during 2023/08/08 and 2023/09/05 |
| Kraken | www.krallcointop.com | 4 time(s) during 2023/09/13 and 2023/09/26 |
| Kraken | www.krall-ken.com | 2 time(s) during 2023/07/18 and 2023/07/24 |
| GexCoin | gexcoin.co | 3 time(s) during 2022/10/10 and 2022/10/16 |
| GexCoin | m.gexcoin.co | 3 time(s) during 2022/09/26 and 2022/10/02 |
| KuCoin | www.ku-excoin.com | 3 time(s) during 2023/01/18 and 2023/01/31 |
| UCEX | ucexcoin.cc | 13 time(s) during 2023/05/08 and 2023/09/12 |
| GexCoin | m.gexcoin.io | 6 time(s) during 2022/10/03 and 2022/10/09 |
| GexCoin | m.gexcoin.me | 3 time(s) during 2022/10/17 and 2022/10/20 |
| UCEX | ucexcoin.com | 2 time(s) during 2023/04/18 and 2023/04/24 |
| Fbsex | fbsexcoin.com | 2 time(s) during 2022/12/26 and 2023/01/03 |
| LSEX | www.lsexcoin.cc | 10 time(s) during 2023/11/08 and 2023/11/14 |
| FFEX | www.ffexcoin.com | 2 time(s) during 2022/06/20 and 2022/06/26 |
| UCEX | www.ucexcoin.com | 6 time(s) during 2023/04/04 and 2023/12/04 |
| UEEx | www.ueexcoin.com | 1 time(s) during 2023/11/01 and 2023/11/07 |
| Miixcoin | miixcoin.com | 1 time(s) during 2023/07/18 and 2023/07/24 |
| CEX | cexcoin.org | 1 time(s) during 2023/07/25 and 2023/07/31 |
| NCTEX | www.nctexcoin.com | 8 time(s) during 2022/11/07 and 2022/11/13 |
| APEX | apexcoin.tw | 3 time(s) during 2022/10/24 and 2022/10/31 |