| BTIG | tst.btig886.top | 1 time(s) during 2023/12/26 and 2023/12/31 |
| BTI | www.bticoin.top | 1 time(s) during 2024/03/21 and 2024/03/27 |
| AcexPro | tst.btig86.top | 1 time(s) during 2024/03/28 and 2024/04/02 |
| BingX | www.biexngx.com | 9 time(s) during 2024/07/04 and 2024/07/10 |
| P2P | www.bigxwebs.com | 1 time(s) during 2024/09/25 and 2024/09/30 |
| BTMIN | www.btmineex.com | 6 time(s) during 2023/01/18 and 2023/01/31 |
| BTMIN | www.btminepx.com | 11 time(s) during 2023/01/04 and 2023/01/10 |
| BitFinex | www.btf-ex.cc | 3 time(s) during 2024/06/19 and 2024/09/11 |
| MANA | www.mamagx.com | 1 time(s) during 2024/12/25 and 2024/12/31 |
| MLKGX | go.mlkgx.com | 1 time(s) during 2024/12/04 and 2024/12/10 |
| MLKGX | us.mlkgx.com | 1 time(s) during 2025/01/08 and 2025/01/14 |
| BIT | app.rybitgx.com | 2 time(s) during 2024/05/08 and 2024/06/18 |
| Coinme | coinmegx.com | 4 time(s) during 2024/12/25 and 2024/12/31 |
| MLKGX | bit.mlkgx.com | 1 time(s) during 2024/12/25 and 2024/12/31 |
| MLKGX | vip.mlkgx.com | 1 time(s) during 2024/12/11 and 2024/12/17 |
| 鋐林 | www.btnngf.com | 7 time(s) during 2024/12/04 and 2024/12/10 |
| BYBIT | www.bybithgx.top | 2 time(s) during 2024/06/19 and 2024/06/25 |
| Houbi | nnds.hingx.club | 1 time(s) during 2023/07/25 and 2023/07/31 |
| 幣嘉 | www.btc5689.com | 4 time(s) during 2023/12/12 and 2024/02/04 |
| CoinB | www.btdke.com | 2 time(s) during 2022/11/21 and 2022/11/27 |