| B2Z Exchange | b2zvnt.com | 4 time(s) during 2024/04/17 and 2024/04/23 |
| B2Z Exchange | b2znde.com | 12 time(s) during 2024/04/10 and 2024/05/07 |
| DNT | dntdnt.com | 2 time(s) during 2024/12/25 and 2024/12/31 |
| XTZ | xtzant.com | 1 time(s) during 2024/01/15 and 2024/01/21 |
| 路博邁 | www.vntdrn.com | 1 time(s) during 2024/12/11 and 2024/12/17 |
| Kraken | krakent.com | 2 time(s) during 2024/11/26 and 2024/12/10 |
| XTZ | www.xtzant.com | 3 time(s) during 2023/08/22 and 2023/08/28 |
| Collart | client.collart.co | 2 time(s) during 2022/09/19 and 2022/09/25 |
| itBit | www.z8int.com | 2 time(s) during 2022/11/28 and 2022/12/04 |
| 齊勝科技 | www.csktnt.com | 3 time(s) during 2022/06/20 and 2022/06/26 |
| AISMEX | aismextnt.com | 1 time(s) during 2023/12/12 and 2023/12/18 |
| Bitrue | bitruebnt.com | 1 time(s) during 2024/07/11 and 2024/07/17 |
| GNT國際外幣交易平台 | hognt.com | 1 time(s) during 2024/03/01 and 2024/03/06 |
| CNLSY | quant.cnlsa.xyz | 2 time(s) during 2023/07/25 and 2023/08/07 |
| Stellar | stellarrnt.com | 9 time(s) during 2023/10/04 and 2023/10/10 |
| 盛寶金融（SAXO） | saxoint.com | 2 time(s) during 2022/02/07 and 2022/02/13 |
| Coin Ant | pc.coinant.cc | 1 time(s) during 2024/07/25 and 2024/07/31 |
| TEKC | encryptedfrent.com | 1 time(s) during 2024/05/22 and 2024/05/28 |
| Walmart | www.walnant.com | 1 time(s) during 2023/12/05 and 2023/12/11 |
| 中天國際 | www.ztgjgloint.com | 2 time(s) during 2023/04/04 and 2023/04/10 |