| ZFTHBC | zdcxmcnets.com | 2 time(s) during 2024/11/19 and 2024/11/25 |
| ZFTHBC | www.zdcxmcnets.com | 1 time(s) during 2025/01/08 and 2025/01/14 |
| ZFTHBC | www.zdcxmcyzes.com | 4 time(s) during 2024/11/12 and 2024/12/03 |
| ZFTHYD | www.zfcxmczcient.com | 2 time(s) during 2024/11/19 and 2024/12/03 |
| Zentara | www.zfcxmceicoyt.com | 1 time(s) during 2024/12/11 and 2024/12/17 |
| TDCX | fotumi.tdcxy.com | 5 time(s) during 2023/04/04 and 2023/04/10 |
| CXM Trading | www.cxmtradong.com | 2 time(s) during 2023/02/08 and 2023/02/14 |
| CoinDCX | coindcxbcv.com | 2 time(s) during 2024/01/22 and 2024/04/16 |
| CoinDCX | coindcxdcd.com | 7 time(s) during 2024/01/15 and 2024/03/13 |
| CoinDCX | coindcxydb.com | 5 time(s) during 2024/02/05 and 2024/02/15 |
| TDCX | lotiden.tdcxy.com | 19 time(s) during 2023/03/22 and 2023/04/17 |
| TDCX | taiwan1.tdcxy.com | 13 time(s) during 2023/03/29 and 2023/04/24 |
| CoinDCX | coindcxbucm.com | 3 time(s) during 2024/02/23 and 2024/03/27 |
| CoinDCX | coindcxibjd.com | 5 time(s) during 2024/02/16 and 2024/03/06 |
| TDCX | gocted.tdcxyers.com | 1 time(s) during 2023/07/04 and 2023/07/10 |
| MECX | mecxmax.com | 3 time(s) during 2025/01/08 and 2025/01/21 |
| TDCX | tcsomen.tdcxyers.com | 4 time(s) during 2023/04/25 and 2023/04/30 |
| BCH | bchcoinexmc.com | 1 time(s) during 2023/11/08 and 2023/11/14 |
| Ksei | kseidcx.com | 1 time(s) during 2023/09/20 and 2023/09/26 |
| FXM | www.fxmcoins.com | 70 time(s) during 2022/05/02 and 2022/05/29 |