| Coinbase | www.ndseex.com | 7 time(s) during 2023/06/12 and 2023/07/17 |
| RiseEX | ex.riseex.com | 3 time(s) during 2023/08/08 and 2023/08/21 |
| 天合國際 | www.ndsrte.com | 4 time(s) during 2024/10/08 and 2025/01/31 |
| FEex | feex.cc | 5 time(s) during 2023/05/29 and 2023/07/24 |
| 太子國際接案 | www.taizicaseex.com | 10 time(s) during 2024/03/01 and 2024/03/13 |
| FEex | www.feex.cc | 3 time(s) during 2023/08/29 and 2023/09/05 |
| RiseEX | ex.riesll.com | 4 time(s) during 2023/08/29 and 2023/09/12 |
| RiseEX | ex.risedd.com | 2 time(s) during 2023/09/27 and 2023/10/10 |
| RiseEX | ex.risevv.com | 1 time(s) during 2023/11/08 and 2023/11/14 |
| WEEX | coinweex.com | 2 time(s) during 2025/02/15 and 2025/02/21 |
| NodieEX | www.nodieex.net | 6 time(s) during 2022/03/21 and 2022/03/27 |
| WEEX | www.exweex.com | 9 time(s) during 2022/11/07 and 2022/12/04 |
| LSE | www.londse.com | 2 time(s) during 2023/11/01 and 2023/11/07 |
| WEEX | app.weex-ex.com | 1 time(s) during 2023/06/19 and 2023/06/25 |
| WEEX | dolo.ewweex.com | 3 time(s) during 2022/12/26 and 2023/01/03 |
| ANE | www.aneex.cc | 2 time(s) during 2023/10/25 and 2023/11/27 |
| Winnieex交易所 | winnieex.com | 2 time(s) during 2024/03/28 and 2024/04/09 |
| 天河 | www.ndgrhn.com | 6 time(s) during 2024/08/15 and 2024/08/21 |
| 潤成 | www.ndyesr.com | 2 time(s) during 2024/12/04 and 2024/12/10 |
| 華隆 | www.ndiuni.com | 7 time(s) during 2023/07/18 and 2023/07/24 |