| BIT Exchange | www.bitexchangepro.com | 2 time(s) during 2024/08/08 and 2024/08/14 |
| TDSR | www.tdsrexchangepro.com | 3 time(s) during 2024/03/21 and 2024/07/31 |
| Helioj EXchange | www.heliojexchanggepro.com | 2 time(s) during 2023/12/05 and 2023/12/11 |
| WealthChange | www.wealthchangepro.com | 1 time(s) during 2024/12/18 and 2024/12/24 |
| Pro Exchangetw | proexchangetw.xyz | 2 time(s) during 2022/05/30 and 2022/06/05 |
| Pro Exchangetw | proexchangtw.xyz | 2 time(s) during 2022/05/23 and 2022/05/29 |
| FtExchange | www.webftexchange.com | 2 time(s) during 2023/12/05 and 2024/01/21 |
| ProExchange | proexchangeu.xyz | 2 time(s) during 2022/02/07 and 2022/02/13 |
| Exchange | www.orvgpro.com | 1 time(s) during 2024/09/12 and 2024/09/18 |
| FtExchange | www.coinftexchange.com | 4 time(s) during 2024/01/01 and 2024/02/15 |
| FtExchange | www.realftexchange.com | 2 time(s) during 2023/11/15 and 2023/11/21 |
| StarExchange | www.starexchangep.com | 6 time(s) during 2023/08/01 and 2023/08/07 |
| ProExchanget | proexchangei.xyz | 3 time(s) during 2022/03/14 and 2022/03/20 |
| FtExchange | www.bestftexchanges.com | 3 time(s) during 2023/12/19 and 2023/12/25 |
| FtExchange | www.siteftexchanges.com | 1 time(s) during 2023/12/12 and 2023/12/18 |
| ProExchange | www.proexchange.com | 2 time(s) during 2022/01/17 and 2022/01/23 |
| EBS Exchange | ebsexchange.pro | 2 time(s) during 2024/05/01 and 2024/05/14 |
| BIT Exchange | www.bitexchang.com | 5 time(s) during 2023/11/08 and 2024/05/21 |
| Wallet Exchange | walletexchange.buzz | 1 time(s) during 2023/07/18 and 2023/07/24 |
| SCX Exchange | www.scxexchangeco.com | 10 time(s) during 2024/06/12 and 2024/06/18 |