| TurboLogicBit EX | www.turbologicbitexe.com | 1 time(s) during 2025/05/15 and 2025/05/21 |
| Yobitexe | www.yobitexe.com | 2 time(s) during 2023/06/05 and 2023/06/11 |
| R交易所 | technologicaldyin.com | 1 time(s) during 2024/10/22 and 2024/10/28 |
| TCPC | technologicalcbnv.com | 2 time(s) during 2024/08/08 and 2024/08/21 |
| TCPC | technologicalevbg.com | 1 time(s) during 2024/08/29 and 2024/09/04 |
| TCPC | technologicalflun.com | 2 time(s) during 2024/08/01 and 2024/08/07 |
| TCPC | technologicaljuis.com | 1 time(s) during 2024/08/22 and 2024/08/28 |
| Bitexen | bitnrv.com | 10 time(s) during 2023/09/13 and 2023/10/10 |
| Turbo XBT | www.plussji.com | 1 time(s) during 2023/10/04 and 2023/10/10 |
| Turbo XBT | www.pluszipz.com | 1 time(s) during 2023/11/01 and 2023/11/07 |
| DeXe | dexe.pw | 5 time(s) during 2023/11/15 and 2023/12/18 |
| BitEx | bitex01.bitextech.com | 6 time(s) during 2023/03/15 and 2023/03/28 |
| TEMU | www.caexe.cn | 1 time(s) during 2025/04/18 and 2025/04/24 |
| Upbitex | upbitextd.com | 1 time(s) during 2024/08/22 and 2024/08/28 |
| Loboex | loboexe.com | 1 time(s) during 2023/10/04 and 2023/10/10 |
| Reapbitex | reapbitex.net | 1 time(s) during 2024/04/17 and 2024/04/23 |
| Sands | www.turstd.com | 1 time(s) during 2024/12/18 and 2024/12/24 |
| BITEX | bitewtx.com | 4 time(s) during 2023/07/04 and 2023/08/28 |
| KNNEX | www.knnexe.com | 2 time(s) during 2023/08/22 and 2023/08/28 |
| Tachyon Ex | www.tachyonexe.com | 3 time(s) during 2025/04/04 and 2025/04/24 |