| P2P | www.p2psglodex.com | 7 time(s) during 2025/01/15 and 2025/01/21 |
| P2P | www.p2papsex.com | 2 time(s) during 2024/12/04 and 2024/12/17 |
| ApolloDex | apollodex.vip | 4 time(s) during 2023/09/13 and 2023/12/31 |
| P2P | www.p2paps.com | 11 time(s) during 2024/11/05 and 2024/11/18 |
| P2P | www.p2pwebs.com | 2 time(s) during 2024/10/15 and 2024/10/21 |
| P2P | www.p2pexapp.com | 3 time(s) during 2024/10/22 and 2024/10/28 |
| P2P | www.ptpglobalex.com | 11 time(s) during 2024/12/18 and 2024/12/31 |
| P2P | www.p2pexxsapp.com | 9 time(s) during 2025/01/22 and 2025/01/31 |
| P2P | www.p2pexxwebs.com | 7 time(s) during 2025/02/08 and 2025/02/21 |
| P2P | www.ptpappex.com | 4 time(s) during 2025/01/08 and 2025/01/14 |
| EXMODEX | exmodex.pro | 1 time(s) during 2024/03/21 and 2024/03/27 |
| EXMODEX | exmodex.finance | 6 time(s) during 2024/04/03 and 2024/06/04 |
| VIVKTT | m.vivkvodex.com | 1 time(s) during 2024/11/26 and 2024/12/03 |
| DATANODEDEX | datanodedex.app | 1 time(s) during 2025/02/15 and 2025/02/21 |
| DATANODEDEX | datanodedex.lol | 1 time(s) during 2025/01/08 and 2025/01/14 |
| P2A | p2p2.p2aoc.com | 2 time(s) during 2022/11/14 and 2022/11/20 |
| DATANODEDEX | datanodedex.asia | 1 time(s) during 2024/12/11 and 2024/12/17 |
| DATANODEDEX | datanodedex.online | 1 time(s) during 2025/01/22 and 2025/01/31 |
| Pionex | www.pglobalex.com | 6 time(s) during 2024/02/05 and 2024/02/15 |
| DEX | drx.taudex.com | 5 time(s) during 2022/06/20 and 2022/07/24 |