| WNCG | www.wncgvax.com | 2 time(s) during 2023/08/22 and 2023/08/28 |
| WNCG | wncgesx.com | 1 time(s) during 2023/09/13 and 2023/09/19 |
| WNCG | www.wncgesx.com | 6 time(s) during 2023/08/08 and 2023/09/12 |
| AVAX | www.avax-max.com | 6 time(s) during 2022/10/17 and 2022/10/31 |
| AVAX | www.avax-financemax.com | 6 time(s) during 2022/09/26 and 2022/10/16 |
| AFGVA | afgva.com | 4 time(s) during 2025/06/12 and 2025/08/06 |
| NCG | ncgpna.com | 2 time(s) during 2023/08/29 and 2023/09/26 |
| NCG | www.ncgken.com | 1 time(s) during 2023/08/22 and 2023/08/28 |
| AVAX | avaxiyr.com | 1 time(s) during 2023/12/19 and 2023/12/25 |
| AVAX | www.avaxiv.com | 6 time(s) during 2023/12/05 and 2023/12/11 |
| HWNCV | www.hwncv.com | 6 time(s) during 2024/08/08 and 2024/09/04 |
| AVAX | www.avaxvdv.com | 3 time(s) during 2023/12/26 and 2024/01/07 |
| NovaX | novax-exchange.com | 3 time(s) during 2025/12/04 and 2025/12/10 |
| AVAX | www.avax-tradepro.com | 2 time(s) during 2022/11/28 and 2022/12/04 |
| OKX | okokmax.com | 1 time(s) during 2024/02/16 and 2024/02/22 |
| YOC | yoc-max.com | 1 time(s) during 2025/04/25 and 2025/04/30 |
| AVAX | www.avax-tradeplus.com | 4 time(s) during 2022/11/07 and 2022/12/11 |
| NovaX | www.novax-exchange.com | 2 time(s) during 2025/12/11 and 2025/12/17 |
| NovaX | www.novax-exchange.net | 2 time(s) during 2025/11/20 and 2025/11/26 |
| BHEX | bhexmax.com | 1 time(s) during 2024/04/03 and 2024/04/09 |