| Datum | www.datumaus.com | 3 time(s) during 2024/08/15 and 2024/08/21 |
| Coinmama | www.coinmamausda.com | 4 time(s) during 2023/08/08 and 2023/08/28 |
| Coinmama | www.coinmamausdt.com | 1 time(s) during 2023/07/04 and 2023/07/10 |
| Coinmama | www.coinmamamausd.com | 5 time(s) during 2023/10/11 and 2023/11/07 |
| Ausmet | overlord.ausmetw.com | 2 time(s) during 2022/08/29 and 2022/09/04 |
| Ausmet | bdiexchange.ausmetw.com | 3 time(s) during 2022/10/03 and 2022/10/09 |
| ICA | icausdt.com | 6 time(s) during 2024/05/08 and 2024/05/28 |
| 松誠 | www.wausdy.xyz | 1 time(s) during 2024/03/07 and 2024/03/13 |
| Onetenthousandth | onetenthousandth.com | 1 time(s) during 2024/02/23 and 2024/02/29 |
| TEMU | metucause.com | 5 time(s) during 2024/08/15 and 2024/09/18 |
| 上海期貨交易所 | aushfe.com | 3 time(s) during 2024/09/05 and 2024/09/11 |
| 同信 | www.yusagcxg.com | 5 time(s) during 2023/08/08 and 2023/08/14 |
| 美國銀行NED | usa-ned.top | 2 time(s) during 2024/08/22 and 2024/09/04 |
| AUS | www.ubspork.com | 1 time(s) during 2023/08/15 and 2023/08/21 |
| 康泰 | www.huoyusaas.xyz | 4 time(s) during 2022/03/21 and 2022/03/27 |
| SGjpn | www.xausgp.com | 2 time(s) during 2024/11/05 and 2025/01/21 |
| SGjpn | www.xausgp.net | 4 time(s) during 2024/12/04 and 2025/01/31 |
| SGjpn | www.xausgp.xyz | 1 time(s) during 2024/12/11 and 2024/12/17 |
| Aldonjano | usazjed.com | 1 time(s) during 2024/11/05 and 2024/11/11 |
| MKAD | usa.mkaddjks.top | 1 time(s) during 2023/08/22 and 2023/08/28 |