| DerctEX | derctex.net | 9 time(s) during 2023/03/22 and 2023/04/10 |
| NCTEX | www.nctexcoin.com | 8 time(s) during 2022/11/07 and 2022/11/13 |
| NCTEX | www.nctexsell.com | 16 time(s) during 2022/10/24 and 2022/11/06 |
| DerctEX | dercte.com | 3 time(s) during 2023/03/29 and 2023/04/03 |
| NCTES | www.nctexgl.com | 2 time(s) during 2022/10/17 and 2022/10/20 |
| NCTEX | www.repou.org | 2 time(s) during 2022/09/19 and 2022/09/25 |
| BCTT | bcttal.com | 1 time(s) during 2023/07/04 and 2023/07/10 |
| BCTT | bcttan.com | 2 time(s) during 2022/12/19 and 2022/12/25 |
| DerctEX | www.derct.net | 7 time(s) during 2023/03/08 and 2023/03/14 |
| BCTT | bcttimn.com | 1 time(s) during 2023/12/26 and 2023/12/31 |
| BCTT | bcttina.com | 2 time(s) during 2023/04/04 and 2023/04/10 |
| BCTT | bcttnun.com | 1 time(s) during 2023/09/27 and 2023/10/03 |
| CTE | ctecnn.com | 5 time(s) during 2024/08/01 and 2024/08/07 |
| CTE | cteusdt.com | 16 time(s) during 2024/08/08 and 2024/08/28 |
| abcturk｜Kripto | www.abcturs.cc | 2 time(s) during 2025/05/08 and 2025/06/11 |
| abcturk｜Kripto | www.abcturkeaex.cc | 1 time(s) during 2025/05/01 and 2025/05/07 |
| BCTT | geamlne.com | 3 time(s) during 2023/05/29 and 2023/06/04 |
| BCTX | sunswap.top | 1 time(s) during 2024/10/15 and 2024/10/21 |
| ZB | www.zbctvc.vip | 2 time(s) during 2023/08/15 and 2023/09/12 |
| DirectEdge | directedgeep.com | 2 time(s) during 2022/03/30 and 2022/04/03 |