| Cuency | btboba.cyou | 1 time(s) during 2025/03/01 and 2025/03/07 |
| DTCC | www.dtcurnc.com | 6 time(s) during 2023/04/25 and 2023/04/30 |
| 中璨投資 | app.cqcueq.top | 3 time(s) during 2023/10/25 and 2023/10/31 |
| 中璨投資 | www.cqcueq.top | 11 time(s) during 2023/10/11 and 2023/11/21 |
| AISM | aismexit.com | 3 time(s) during 2023/08/29 and 2023/09/05 |
| CW | www.cwexit.com | 4 time(s) during 2024/01/01 and 2024/06/18 |
| Moderna | www.ycuese.top | 1 time(s) during 2024/04/10 and 2024/04/16 |
| KEN-EX | ken-exit.com | 3 time(s) during 2024/08/08 and 2024/08/14 |
| Woodmart | www.justcupss.com | 2 time(s) during 2024/02/16 and 2024/02/22 |
| AISM | www.aismexit.com | 3 time(s) during 2023/09/27 and 2023/10/03 |
| BDL | maxitradingma.com | 2 time(s) during 2024/11/12 and 2024/11/18 |
| Mcdex | www.mcdexit.com | 1 time(s) during 2024/06/12 and 2024/06/18 |
| Polyx | www.polyxit.com | 2 time(s) during 2023/07/11 and 2023/07/17 |
| TDSR | www.tdsrexit.com | 3 time(s) during 2024/03/01 and 2024/04/09 |
| LtdExc | www.ltdexit.com | 1 time(s) during 2024/04/17 and 2024/04/23 |
| Datum | www.datum-exit.com | 4 time(s) during 2024/11/19 and 2024/11/25 |
| Atlant | www.atlanxitxs.com | 19 time(s) during 2023/12/19 and 2023/12/25 |
| Coinmama | www.coinmamamabtcusd.com | 2 time(s) during 2023/11/28 and 2023/12/04 |
| Atlant | www.atlanxituew.com | 27 time(s) during 2023/12/26 and 2024/01/28 |
| BitCoit | bitcoit.cc | 1 time(s) during 2025/02/15 and 2025/02/21 |