| Toom-dex | toom-dex.top | 1 time(s) during 2024/11/05 and 2024/11/11 |
| NBC-DEX | nbc-dex222.com | 2 time(s) during 2024/07/11 and 2024/07/17 |
| TIDEX | tx-dex.top | 1 time(s) during 2024/11/19 and 2024/11/25 |
| DigiDex | digi-dex.pro | 2 time(s) during 2024/06/19 and 2024/07/03 |
| LINK | link-dex.com | 1 time(s) during 2023/11/01 and 2023/11/07 |
| DigiDex | digi-dexchange.pro | 1 time(s) during 2024/07/18 and 2024/07/24 |
| DigiDex | digi-dexchange.xyz | 1 time(s) during 2024/12/18 and 2024/12/24 |
| DigiDex | digi-dexchange.asia | 2 time(s) during 2024/10/22 and 2024/12/10 |
| DigiDex | digi-dexchange.buzz | 2 time(s) during 2024/09/05 and 2025/02/14 |
| DigiDex | digi-dexchange.plus | 1 time(s) during 2024/11/19 and 2024/11/25 |
| DigiDex | digi-dexchange.finance | 1 time(s) during 2024/08/01 and 2024/08/07 |
| Hightop | hightop-dex.com | 2 time(s) during 2023/08/01 and 2023/08/28 |
| Orsted | www.orsted-dex.com | 2 time(s) during 2023/08/01 and 2023/08/21 |
| UBS | ubs-exon.com | 1 time(s) during 2024/06/19 and 2024/06/25 |
| UBS | www.ubs-ac.com | 1 time(s) during 2023/08/29 and 2023/09/05 |
| UBS | www.ubs-cc.com | 1 time(s) during 2024/01/08 and 2024/01/14 |
| UBS | www.ubs-ex.top | 2 time(s) during 2023/03/22 and 2023/03/28 |
| TCB | tcbsol.com | 1 time(s) during 2025/01/22 and 2025/01/31 |
| UBS | www.ubs-exc.com | 1 time(s) during 2024/03/01 and 2024/03/06 |
| 兆豐金控 | m.ycbsf.com | 6 time(s) during 2022/06/06 and 2022/06/19 |