| DDEx | ddexaps.com | 2 time(s) during 2024/02/23 and 2024/02/29 |
| DDEx | ddexcui.com | 2 time(s) during 2023/08/22 and 2023/09/05 |
| DDEx | ddexefk.com | 1 time(s) during 2023/10/04 and 2023/10/10 |
| DDEx | ddexokl.com | 3 time(s) during 2023/10/25 and 2023/11/14 |
| EXD | www.exdclub.com | 3 time(s) during 2022/12/05 and 2022/12/11 |
| MFC | www.mfcclub.com | 1 time(s) during 2023/09/27 and 2023/10/03 |
| NGOEX | ngoex-club.com | 3 time(s) during 2023/02/15 and 2023/02/21 |
| DDEx | ddesgnz.com | 3 time(s) during 2024/04/03 and 2024/04/09 |
| DDEx | ddespro.com | 2 time(s) during 2024/01/08 and 2024/02/04 |
| DDEx | ddesust.com | 2 time(s) during 2024/03/07 and 2024/03/20 |
| Teasclub | www.asianteaclub.com | 1 time(s) during 2024/06/26 and 2024/07/03 |
| Dragonara | www.dragonclub.club | 7 time(s) during 2024/05/22 and 2024/07/17 |
| Ethereum Pos | eouclub.com | 1 time(s) during 2023/12/19 and 2023/12/25 |
| KEN-EX | www.kenexclub.com | 2 time(s) during 2024/06/26 and 2024/07/03 |
| NGOEX | www.ngoex-club.com | 2 time(s) during 2023/02/22 and 2023/02/28 |
| BitFinex | bitfinexclub.com | 1 time(s) during 2024/04/17 and 2024/04/23 |
| CTC | gifclubclub.xyz | 2 time(s) during 2023/07/11 and 2023/07/17 |
| DDEX | ddaxao.com | 3 time(s) during 2023/12/19 and 2024/01/07 |
| DDEx | ddaxave.com | 2 time(s) during 2023/11/15 and 2023/12/31 |
| DDEx | ddaxril.com | 4 time(s) during 2023/10/11 and 2023/11/07 |