| 100Ex | app.100exbtc.top | 4 time(s) during 2023/12/12 and 2024/07/17 |
| GMX | gmxbank.top | 25 time(s) during 2023/08/15 and 2023/09/26 |
| GMX | gmxbina.top | 11 time(s) during 2023/09/13 and 2023/09/19 |
| 100Ex | download.100exbtc.top | 3 time(s) during 2023/09/20 and 2023/12/25 |
| GMX | gmxcbdc.top | 1 time(s) during 2023/10/25 and 2023/10/31 |
| Omen4btc | omen4btc.top | 14 time(s) during 2024/01/15 and 2024/02/15 |
| ONBOE | onboebtc.top | 4 time(s) during 2023/09/06 and 2023/09/12 |
| MGT | mgttc.top | 1 time(s) during 2024/03/14 and 2024/03/20 |
| GMX | gmxvip.top | 1 time(s) during 2023/11/28 and 2023/12/04 |
| ONBOE | onboeltc.top | 9 time(s) during 2023/10/04 and 2023/10/10 |
| VITEX | vitexltc.top | 4 time(s) during 2023/09/27 and 2023/10/03 |
| AvaTrade | avaetmaxbtc.com | 2 time(s) during 2024/03/07 and 2024/03/13 |
| Bikoto | bikotoetc.top | 6 time(s) during 2023/10/18 and 2023/10/24 |
| WEEX | www.weexotc.top | 2 time(s) during 2024/01/15 and 2024/01/21 |
| NewEx Global | wz.newexbtc.com | 1 time(s) during 2023/08/08 and 2023/08/14 |
| Coinbase | www.yakatc.top | 1 time(s) during 2025/01/08 and 2025/01/14 |
| 京城 | www.xvmxbn.top | 1 time(s) during 2023/11/15 and 2023/11/21 |
| ECHO威立數位 | cpds.rongetc.top | 3 time(s) during 2023/08/29 and 2023/10/03 |
| OTC Markets | marketsotc.top | 2 time(s) during 2025/08/28 and 2025/09/03 |
| 富盛 | app.kylgmx.top | 1 time(s) during 2023/12/26 and 2023/12/31 |