| AMB | amb-ss.com | 1 time(s) during 2023/12/05 and 2023/12/11 |
| AmbToken | amb267.com | 3 time(s) during 2023/02/22 and 2023/02/28 |
| BitHumb | bitedax.com | 4 time(s) during 2023/07/25 and 2023/07/31 |
| BitHumb | hspot.top | 2 time(s) during 2024/07/11 and 2024/07/24 |
| Bithumb | bitdju.com | 1 time(s) during 2023/08/22 and 2023/08/28 |
| Bithumb | bitewbn.com | 4 time(s) during 2023/08/01 and 2023/09/26 |
| Bithumb | bitewdv.com | 1 time(s) during 2023/10/11 and 2023/10/17 |
| Bithumb | www.bitdju.com | 8 time(s) during 2023/08/08 and 2023/08/14 |
| CommBank | www.commbrq.com | 4 time(s) during 2024/05/15 and 2024/05/28 |
| CommBank | www.commsuo.com | 2 time(s) during 2024/05/01 and 2024/05/07 |
| MB Coalition | mbcoalition.com | 1 time(s) during 2023/11/01 and 2023/11/07 |
| MB Group | www.mbgroups.cc | 2 time(s) during 2024/04/24 and 2024/04/30 |
| MB-CEX | baa-cex.xyz | 1 time(s) during 2024/07/04 and 2024/07/10 |
| MB-CEX | mb-cex3.com | 1 time(s) during 2024/04/17 and 2024/04/23 |
| MB-CEX | mb-cex4.com | 1 time(s) during 2024/04/24 and 2024/04/30 |
| MB-CEX | mb-cex6.com | 2 time(s) during 2024/05/29 and 2024/06/11 |
| MB-CEX | mb-cexe1.com | 1 time(s) during 2024/05/15 and 2024/05/21 |
| MB-CEX | mb-cexe4.com | 2 time(s) during 2024/05/08 and 2024/05/14 |
| MB-CEX | tbm-cex5.com | 3 time(s) during 2024/06/26 and 2024/07/03 |
| MB-CEX | txs-cex.life | 2 time(s) during 2024/07/11 and 2024/07/17 |