| AEX | www.aexesn.com | 1 time(s) during 2023/10/04 and 2023/10/10 |
| AEX | www.aexdsd.com | 1 time(s) during 2023/08/22 and 2023/08/28 |
| AEX | www.aexange.com | 1 time(s) during 2023/08/08 and 2023/08/14 |
| AXEX | www.aexax.com | 16 time(s) during 2024/01/08 and 2024/05/28 |
| Timex | m.timexes.com | 1 time(s) during 2024/12/18 and 2024/12/24 |
| Timex | www.timexes.com | 1 time(s) during 2024/11/12 and 2024/11/18 |
| FameEX | www.fameexes.com | 2 time(s) during 2024/06/19 and 2024/07/17 |
| FameEX | www.fameexes.net | 4 time(s) during 2024/10/15 and 2024/10/28 |
| EX Finance | exesstrading.app | 1 time(s) during 2024/12/04 and 2024/12/10 |
| 不詳 | www.aediu.com | 2 time(s) during 2022/05/30 and 2022/06/05 |
| 摩根大通 | www.aehhs.xyz | 2 time(s) during 2022/05/23 and 2022/05/29 |
| AXEX | www.aaexx.com | 2 time(s) during 2024/07/04 and 2024/07/24 |
| eBay | www.ebaysn.com | 3 time(s) during 2024/05/22 and 2024/06/18 |
| Coinexeco | h5.execocoin.com | 9 time(s) during 2022/12/26 and 2023/01/17 |
| ERC20 | www.ercrsn.com | 1 time(s) during 2024/06/26 and 2024/07/03 |
| KSN | wangyuinksn.com | 11 time(s) during 2024/04/24 and 2024/05/14 |
| AEO | www.aeosvip.cyou | 1 time(s) during 2025/01/08 and 2025/01/14 |
| 鑫鴻財富 | www.yxbdghsn.com | 74 time(s) during 2023/05/01 and 2024/08/21 |