| AVAX | www.avax-financemax.com | 6 time(s) during 2022/09/26 and 2022/10/16 |
| AVAX | www.avax-tradepro.com | 2 time(s) during 2022/11/28 and 2022/12/04 |
| AVAX | www.avax-tradeplus.com | 4 time(s) during 2022/11/07 and 2022/12/11 |
| BTCBOX-MAX | btcbox-max.com | 1 time(s) during 2024/08/01 and 2024/08/07 |
| AVAX | www.avaxiv.com | 6 time(s) during 2023/12/05 and 2023/12/11 |
| AVAX | www.avaxvdv.com | 3 time(s) during 2023/12/26 and 2024/01/07 |
| YOC | yoc-max.com | 1 time(s) during 2025/04/25 and 2025/04/30 |
| IMC-MAX | www.imcmax-ex.com | 3 time(s) during 2024/02/05 and 2024/02/29 |
| AVA | www.avasappex.com | 2 time(s) during 2025/05/08 and 2025/06/11 |
| Starbox | www.starbox-max.fun | 2 time(s) during 2025/01/22 and 2025/01/31 |
| IMC-MAX | www.imcmax.com | 1 time(s) during 2024/01/01 and 2024/01/07 |
| KAVA | www.kavarunmax.com | 3 time(s) during 2023/06/05 and 2023/06/11 |
| AVAX | avaxiyr.com | 1 time(s) during 2023/12/19 and 2023/12/25 |
| ULEI | www.ulei-max.com | 2 time(s) during 2022/08/08 and 2022/08/14 |
| AVA | www.avacoin.top | 1 time(s) during 2024/04/24 and 2024/04/30 |
| WNCG | wncgvax.com | 6 time(s) during 2023/08/01 and 2023/08/07 |
| TC-MAX | www.tcmax-otc.com | 1 time(s) during 2024/05/08 and 2024/05/14 |
| AVA | www.avaexapp.com | 1 time(s) during 2025/04/11 and 2025/04/17 |
| ATB | www.atbmax.com | 1 time(s) during 2024/12/18 and 2024/12/24 |
| IMC-MAX | www.imcmax-ex.net | 1 time(s) during 2024/03/07 and 2024/03/13 |