| TrenAxis Exchange | www.trenaxisexchwei.com | 1 time(s) during 2025/01/22 and 2025/01/31 |
| TrenAxis Exchange | www.trenaxisexchangen.com | 5 time(s) during 2025/01/08 and 2025/01/21 |
| 久大投資 | www.trenaxisexchangem.com | 2 time(s) during 2025/01/15 and 2025/01/21 |
| Axiora | axiora.xin | 6 time(s) during 2025/01/22 and 2025/02/21 |
| Axiora | axiora.xyz | 1 time(s) during 2025/01/08 and 2025/01/14 |
| 誠聚商城 | www.xizicf.com | 3 time(s) during 2024/05/22 and 2024/05/28 |
| Kaxiooo | kaxiooo.com | 1 time(s) during 2024/06/26 and 2024/07/03 |
| Axiora | www.axiora.fun | 2 time(s) during 2025/01/15 and 2025/01/21 |
| Axiora | www.axiora.xin | 1 time(s) during 2025/02/01 and 2025/02/07 |
| Axiora | www.axiora.online | 3 time(s) during 2024/12/18 and 2024/12/31 |
| REKU | tmaxih.com | 1 time(s) during 2023/08/29 and 2023/09/05 |
| AVAX | avaxiyr.com | 1 time(s) during 2023/12/19 and 2023/12/25 |
| Swana | www.swanax.com | 7 time(s) during 2024/03/07 and 2024/03/13 |
| AXI | m.bsxiikax.com | 2 time(s) during 2025/01/08 and 2025/01/21 |
| AVAX | www.avaxiv.com | 6 time(s) during 2023/12/05 and 2023/12/11 |
| Quidax | quidaxiu.com | 3 time(s) during 2023/10/25 and 2023/10/31 |
| Swana | www.swanax12.com | 21 time(s) during 2024/03/14 and 2024/03/20 |
| Swana | www.swanaxai.com | 28 time(s) during 2024/03/21 and 2024/12/31 |
| Swana | www.swanax666.com | 35 time(s) during 2024/03/28 and 2024/06/11 |
| BDL | maxitradingma.com | 2 time(s) during 2024/11/12 and 2024/11/18 |