| BTSE | btse12.cc | 1 time(s) during 2025/02/01 and 2025/02/07 |
| BTSE | btse13.cc | 1 time(s) during 2025/01/08 and 2025/01/14 |
| BTSE | btse16.cc | 1 time(s) during 2024/11/26 and 2024/12/03 |
| BTSE | btse20.cc | 1 time(s) during 2025/01/15 and 2025/01/21 |
| BTSE | btsedex.xyz | 4 time(s) during 2023/12/05 and 2024/01/14 |
| BTSE | btsedex.club | 3 time(s) during 2024/01/01 and 2024/01/21 |
| BTSE | btsemarket.net | 1 time(s) during 2024/02/23 and 2024/02/29 |
| Safety | www.safhnbtse.com | 1 time(s) during 2024/01/22 and 2024/01/28 |
| DBG Mekrats | www.dbgmakratsex.com | 1 time(s) during 2025/01/22 and 2025/01/31 |
| TSE | tsendim.com | 8 time(s) during 2023/01/11 and 2023/03/14 |
| TSE | www.tseiou.com | 4 time(s) during 2022/12/26 and 2023/01/03 |
| TSE | www.tseuse.com | 2 time(s) during 2023/03/01 and 2023/03/07 |
| LSEX | www.lsexs.cc | 16 time(s) during 2023/10/18 and 2023/11/21 |
| TSE | www.tsendim.com | 2 time(s) during 2023/01/04 and 2023/01/10 |
| TSE | www.tsesiem.com | 5 time(s) during 2023/02/01 and 2023/02/07 |
| TSE | www.tseweoi.com | 2 time(s) during 2023/02/15 and 2023/02/21 |
| LSEX | www.lsexex.cc | 9 time(s) during 2023/11/01 and 2023/11/27 |
| Fbsex | fbsexcoin.com | 2 time(s) during 2022/12/26 and 2023/01/03 |
| LSEX | www.lsex-ex.cc | 6 time(s) during 2023/09/06 and 2023/09/12 |
| LSEX | www.lsex-st.cc | 7 time(s) during 2023/09/20 and 2023/10/17 |