| YOC | yoc-maxcoin.com | 1 time(s) during 2025/07/17 and 2025/07/23 |
| IMC-MAX | www.imcmax.com | 1 time(s) during 2024/01/01 and 2024/01/07 |
| TC-MAX | www.maxtc-ex.com | 1 time(s) during 2024/05/22 and 2024/05/28 |
| IMC-MAX | www.imcmax-ex.com | 3 time(s) during 2024/02/05 and 2024/02/29 |
| BTCBOX-MAX | btcbox-max.com | 1 time(s) during 2024/08/01 and 2024/08/07 |
| TC-MAX | www.tcmaxflc.net | 1 time(s) during 2024/07/18 and 2024/07/24 |
| AVAX | www.avax-max.com | 6 time(s) during 2022/10/17 and 2022/10/31 |
| ULEI | www.ulei-max.com | 2 time(s) during 2022/08/08 and 2022/08/14 |
| TC-MAX | www.tcmax-otc.com | 1 time(s) during 2024/05/08 and 2024/05/14 |
| IMC-MAX | www.imcmax-ex.net | 1 time(s) during 2024/03/07 and 2024/03/13 |
| OC Market Ltd | m.oc-markets.com | 3 time(s) during 2024/03/21 and 2024/03/27 |
| CoinW | www.coinw-max.com | 1 time(s) during 2023/07/11 and 2023/07/17 |
| Datum | www.datum-max.com | 16 time(s) during 2024/12/18 and 2024/12/24 |
| IMC-MAX | www.imcmax-otc.com | 2 time(s) during 2024/01/29 and 2024/02/04 |
| OC Market Ltd | wt.oc-markets.com | 1 time(s) during 2024/04/24 and 2024/04/30 |
| QSCTAN | www.qsctan-max.com | 1 time(s) during 2024/03/14 and 2024/03/20 |
| TATUNG | www.tatung-max.com | 1 time(s) during 2025/11/20 and 2025/11/26 |
| CodeGTP | cd-max.vip | 2 time(s) during 2025/11/06 and 2025/11/12 |
| TC-MAX | www.tcpro-coin.net | 1 time(s) during 2024/05/15 and 2024/05/21 |
| YOC | yo-maicon.com | 2 time(s) during 2025/06/26 and 2025/07/02 |