| AHP | ahp.top | 2 time(s) during 2024/08/08 and 2024/10/21 |
| COREX | web19.baiapp10.xyz | 1 time(s) during 2025/02/22 and 2025/02/28 |
| CDCAX | xz.dabaiapp0012.xyz | 2 time(s) during 2024/05/08 and 2024/06/04 |
| VIAHTGOGO | viahtgogouf.com | 1 time(s) during 2024/04/17 and 2024/04/23 |
| SIPC Exchange | www.sipcexchange.com | 1 time(s) during 2024/09/12 and 2024/09/18 |
| VIAHTGOGO | viahtgogofjb.com | 3 time(s) during 2024/01/15 and 2024/01/21 |
| VIAHTGOGO | www.viahtgogouf.com | 2 time(s) during 2024/01/22 and 2024/01/28 |
| VIAHTGOGO | www.viahtgogodov.com | 1 time(s) during 2024/02/23 and 2024/02/29 |
| VIAHTGOGO | www.viahtgogoeba.com | 8 time(s) during 2024/01/29 and 2024/02/15 |
| BainPro | bainpro.top | 3 time(s) during 2024/01/15 and 2024/02/15 |
| BKMH | www.bkmhpc.com | 8 time(s) during 2024/12/18 and 2025/01/14 |
| HBX | www.hpcy8592.com | 1 time(s) during 2023/08/01 and 2023/08/07 |
| 快手小店 | kwaiaqi.com | 1 time(s) during 2023/11/01 and 2023/11/07 |
| UCEX | ucex.cc | 3 time(s) during 2023/04/11 and 2023/04/17 |
| UCEX | ucexs.cc | 5 time(s) during 2023/04/25 and 2023/04/30 |
| BaiCoin | www.baicoine.com | 1 time(s) during 2023/10/25 and 2023/10/31 |
| BaiCoin | www.baicoins.com | 1 time(s) during 2023/07/25 and 2023/07/31 |
| CEX | cexcoin.org | 1 time(s) during 2023/07/25 and 2023/07/31 |
| CEX | cexcoins.cc | 1 time(s) during 2023/09/13 and 2023/09/19 |
| CEX.IO | c-cex.io | 1 time(s) during 2025/02/01 and 2025/02/07 |