| KuCoin | ddexoc.com | 3 time(s) during 2023/06/12 and 2023/06/18 |
| DDEx | ddaxril.com | 4 time(s) during 2023/10/11 and 2023/11/07 |
| DDEx | ddoxjil.com | 1 time(s) during 2023/11/28 and 2023/12/04 |
| 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 |
| 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 |
| Trade BTC | www.kaddexoenp.com | 1 time(s) during 2025/10/09 and 2025/10/15 |
| 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 |
| IG | igrkl.com | 3 time(s) during 2025/06/19 and 2025/06/25 |
| NEXO TRADEX | nexotradex.org | 1 time(s) during 2025/01/15 and 2025/01/21 |
| DDEX | ddaxao.com | 3 time(s) during 2023/12/19 and 2024/01/07 |
| Surfshark Dex | surfsharkdexovl.com | 4 time(s) during 2025/05/01 and 2025/05/07 |
| 尋歡 | xunhunjkl.cc | 7 time(s) during 2025/06/05 and 2025/07/16 |
| DDEx | ddaxave.com | 2 time(s) during 2023/11/15 and 2023/12/31 |