| DDEx | ddexokl.com | 3 time(s) during 2023/10/25 and 2023/11/14 |
| MTX | www.mtxoc.com | 2 time(s) during 2025/02/08 and 2025/02/21 |
| OREBO | orbixoc.com | 1 time(s) during 2024/09/12 and 2024/09/18 |
| Alvexo | alvexocdv.com | 3 time(s) during 2024/01/15 and 2024/01/21 |
| EXO | exocryptonft.com | 1 time(s) during 2024/05/15 and 2024/05/21 |
| DDEX | ddexlub.com | 1 time(s) during 2023/07/25 and 2023/07/31 |
| 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 |
| Trade BTC | kaddexoenp.com | 1 time(s) during 2025/11/06 and 2025/11/12 |
| Alvexo | www.alvexocdv.com | 2 time(s) during 2024/01/08 and 2024/01/14 |
| 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 |
| Sntrex | sntrexoct.com | 1 time(s) during 2023/09/13 and 2023/09/19 |
| Trade BTC | www.kaddexoenp.com | 2 time(s) during 2025/10/09 and 2025/11/19 |
| OPS | exocryptocoin.com | 1 time(s) during 2024/05/22 and 2024/05/28 |
| KADDEX | www.kaddexpka.com | 1 time(s) during 2025/06/12 and 2025/06/18 |
| KADDEX | www.kaddexeint.cc | 3 time(s) during 2025/07/31 and 2025/09/10 |
| KADDEX | www.kaddexeint.com | 1 time(s) during 2025/09/18 and 2025/09/24 |