| DEX | dex-qs.com | 2 time(s) during 2023/11/22 and 2023/11/27 |
| OKEx | okex-lab.vip | 3 time(s) during 2024/12/04 and 2024/12/10 |
| Dex-Trade | dextravs.com | 4 time(s) during 2025/04/04 and 2025/04/17 |
| DEX | dex-dt.com | 1 time(s) during 2023/12/26 and 2023/12/31 |
| DEX | dex-sk.com | 1 time(s) during 2024/01/01 and 2024/01/07 |
| DEX | dex-tx.com | 2 time(s) during 2023/08/29 and 2023/09/05 |
| DEX | dex-tz.com | 1 time(s) during 2024/01/08 and 2024/01/14 |
| DEX | dex-qs.net | 1 time(s) during 2024/02/23 and 2024/02/29 |
| DEX | dex-qs.org | 2 time(s) during 2024/04/17 and 2024/05/21 |
| DEX | dex-dodo.com | 1 time(s) during 2023/11/01 and 2023/11/07 |
| DEX | dex-dydx.net | 3 time(s) during 2024/01/15 and 2024/01/28 |
| Travelex | www.Travelex-ltd.com | 3 time(s) during 2024/04/10 and 2024/04/16 |
| Travelex | www.travelex-ltd.com | 6 time(s) during 2024/04/03 and 2024/07/10 |
| DEX | dex-tradingx.lol | 1 time(s) during 2025/10/09 and 2025/10/15 |
| GDEX | www.gdex-pro.net | 2 time(s) during 2022/10/03 and 2022/10/09 |
| Dex-Trade | dextraxg.com | 2 time(s) during 2025/02/22 and 2025/02/28 |
| Dex-Trade | dextrcme.com | 4 time(s) during 2025/03/08 and 2025/03/14 |
| Dex-Trade | dextraabd.com | 1 time(s) during 2025/02/01 and 2025/02/07 |
| Dex-Trade | dextradti.com | 2 time(s) during 2025/01/15 and 2025/01/21 |
| Dex-Trade | dextraduc.com | 3 time(s) during 2025/03/15 and 2025/07/02 |