| MB-CEX | txs-cex.life | 2 time(s) during 2024/07/11 and 2024/07/17 |
| MB-CEX | baa-cex.xyz | 1 time(s) during 2024/07/04 and 2024/07/10 |
| AMM | txs-crypto.xyz | 1 time(s) during 2024/07/25 and 2024/07/31 |
| AMM | txs-cryptocoins.xyz | 9 time(s) during 2024/10/01 and 2024/10/21 |
| AMM | txs-crypto.cc | 3 time(s) during 2024/10/08 and 2024/10/14 |
| AMM | txs-crypto.life | 1 time(s) during 2024/08/29 and 2024/09/04 |
| CEX.IO | c-cex.io | 1 time(s) during 2025/02/01 and 2025/02/07 |
| Disen-CEX | disen-cex.com | 2 time(s) during 2024/07/25 and 2024/07/31 |
| BTSEX | btsex.xyz | 2 time(s) during 2024/01/29 and 2024/02/15 |
| SDAG | sdagex.xyz | 6 time(s) during 2022/05/30 and 2022/06/26 |
| BTSE | btsedex.xyz | 4 time(s) during 2023/12/05 and 2024/01/14 |
| SDAG | sdag-ex.xyz | 2 time(s) during 2022/11/21 and 2022/11/27 |
| NBC-CEX | nbc-dox181.xyz | 1 time(s) during 2024/07/11 and 2024/07/17 |
| MB-CEX | mb-cex3.com | 1 time(s) during 2024/04/17 and 2024/04/23 |
| MB-CEX | mb-cex4.com | 1 time(s) during 2024/04/24 and 2024/04/30 |
| MB-CEX | mb-cex6.com | 2 time(s) during 2024/05/29 and 2024/06/11 |
| Basefex | basefex.xyz | 5 time(s) during 2024/01/01 and 2024/02/15 |
| MB-CEX | mb-cexe1.com | 1 time(s) during 2024/05/15 and 2024/05/21 |
| MB-CEX | mb-cexe4.com | 2 time(s) during 2024/05/08 and 2024/05/14 |
| MB-CEX | tbm-cex5.com | 3 time(s) during 2024/06/26 and 2024/07/03 |