| VEX | vexco.pro | 1 time(s) during 2024/09/19 and 2024/09/24 |
| AISM | www.aismexco.com | 2 time(s) during 2023/10/25 and 2023/10/31 |
| ZENEX | www.zenexco.com | 3 time(s) during 2023/12/12 and 2023/12/18 |
| KEN-EX | www.kenexco.com | 3 time(s) during 2024/08/15 and 2024/08/21 |
| BTX | www.btxcoin.pro | 5 time(s) during 2023/05/01 and 2023/08/28 |
| StarExchange | www.starexco.com | 1 time(s) during 2023/09/20 and 2023/09/26 |
| T.O.P富創電商 | www.progynn.com | 10 time(s) during 2023/03/22 and 2023/09/12 |
| JetSetGo | tw-jetsetgo.pro | 1 time(s) during 2023/12/26 and 2023/12/31 |
| T.O.P富創電商 | www.progyens.com | 9 time(s) during 2023/03/29 and 2023/04/10 |
| SpiralTrading | geminialo.pro | 1 time(s) during 2024/05/08 and 2024/05/14 |
| GexCoin | gexcoin.co | 3 time(s) during 2022/10/10 and 2022/10/16 |
| GexCoin | m.gexcoin.co | 3 time(s) during 2022/09/26 and 2022/10/02 |
| GexCoin | m.gexcoin.io | 6 time(s) during 2022/10/03 and 2022/10/09 |
| GexCoin | m.gexcoin.me | 3 time(s) during 2022/10/17 and 2022/10/20 |
| ProExchange | www.proexchange.com | 2 time(s) during 2022/01/17 and 2022/01/23 |
| 美潤國際 | www.vepji.com | 1 time(s) during 2023/10/18 and 2023/10/24 |
| Qmall Exchange | www.vecqmall.com | 10 time(s) during 2023/05/15 and 2023/06/04 |
| Venus Protocol | www.venusprotocolhuq.com | 1 time(s) during 2023/11/01 and 2023/11/07 |
| Venus Protocol | www.venusprotocolnck.com | 5 time(s) during 2023/10/18 and 2023/10/24 |
| Venus Protocol | www.venusprotocolnfk.com | 1 time(s) during 2023/10/11 and 2023/10/17 |