| 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 |
| 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 |
| 海崴投資 | m.ertdc.top | 11 time(s) during 2023/05/01 and 2023/07/24 |
| Ksei | kseidcx.com | 1 time(s) during 2023/09/20 and 2023/09/26 |
| AWDC | art.awdcx.com | 9 time(s) during 2023/02/22 and 2023/03/07 |
| AWDC | www.awdcx.com | 2 time(s) during 2023/03/08 and 2023/03/14 |
| 再生能源 | asia-energyltdcc.com | 2 time(s) during 2023/05/15 and 2023/05/21 |
| Ksei | www.kseidcx.com | 1 time(s) during 2023/09/13 and 2023/09/19 |
| Gemini | www.gemindcx.com | 1 time(s) during 2023/12/19 and 2023/12/25 |
| AWDC | www.first.awdcx.com | 4 time(s) during 2023/03/15 and 2023/03/21 |
| FxPro（FxtroTrade） | www.ubtdc.com | 1 time(s) during 2024/05/22 and 2024/05/28 |
| Bdswiss | www.bdswissdcx.com | 1 time(s) during 2023/12/05 and 2023/12/11 |
| Miracle | www.miracledcx.com | 1 time(s) during 2023/09/13 and 2023/09/19 |
| TSE Energy | environmentc.windcxu.com | 2 time(s) during 2024/04/17 and 2024/04/23 |