| TWICpro | ictwex.com | 1 time(s) during 2025/04/25 and 2025/04/30 |
| TWICpro | twicpro.com | 1 time(s) during 2025/02/15 and 2025/02/21 |
| TWICpro | twicpro.top | 3 time(s) during 2025/03/08 and 2025/04/24 |
| TWICpro | twicpro.vip | 1 time(s) during 2025/02/08 and 2025/02/14 |
| PCF | pacificex.co | 1 time(s) during 2024/01/29 and 2024/02/04 |
| TWICpro | twicpro.shop | 2 time(s) during 2025/02/01 and 2025/02/28 |
| TWICpro | ictwex.top | 1 time(s) during 2025/04/11 and 2025/04/17 |
| Pacific | pacificex.cc | 1 time(s) during 2024/02/16 and 2024/02/22 |
| UCEX | ucex.cc | 3 time(s) during 2023/04/11 and 2023/04/17 |
| CEX.IO | www.cexioex.cc | 1 time(s) during 2023/10/25 and 2023/10/31 |
| CEX.IO | www.cex-ioex.cc | 2 time(s) during 2023/12/12 and 2024/01/07 |
| BANKCEX | bankcex.com | 3 time(s) during 2022/12/19 and 2022/12/25 |
| LiacEX | d.liacex.com | 5 time(s) during 2022/01/24 and 2022/04/24 |
| UCEX | www.ucexex.com | 4 time(s) during 2023/06/05 and 2023/06/11 |
| IG | io.igcex.com | 7 time(s) during 2024/12/11 and 2024/12/31 |
| LiacEX | www.liacex.com | 4 time(s) during 2022/03/07 and 2022/05/29 |
| CoinW | www.coinwice.top | 1 time(s) during 2024/02/16 and 2024/02/22 |
| CEX.IO | c-cex.io | 1 time(s) during 2025/02/01 and 2025/02/07 |
| Baiahpcex | baiahpcex.com | 1 time(s) during 2025/04/25 and 2025/04/30 |
| Disen-CEX | disen-cex.com | 2 time(s) during 2024/07/25 and 2024/07/31 |