| JPX | jpx-toshop.top | 6 time(s) during 2024/10/15 and 2025/02/07 |
| Polyx | polyx-top.com | 1 time(s) during 2023/11/08 and 2023/11/14 |
| UEEx | www.ueex-top.com | 1 time(s) during 2024/01/15 and 2024/01/21 |
| Rocket Tool | rocketpooledx.com | 2 time(s) during 2024/05/08 and 2024/05/28 |
| BingX | www.bingx-top.net | 8 time(s) during 2024/05/01 and 2024/05/14 |
| CoinBase | sal-mining.tools | 2 time(s) during 2022/02/28 and 2022/03/06 |
| DeepGTP | tools-deepgtp.top | 1 time(s) during 2025/07/31 and 2025/08/06 |
| Luminex | www.luminex-top.com | 1 time(s) during 2024/07/18 and 2024/07/24 |
| INDODAX | indodawje.com | 6 time(s) during 2024/06/26 and 2024/07/03 |
| INDODAX | indodawjo.com | 2 time(s) during 2024/07/04 and 2024/07/10 |
| DODO Pro | m.dodoai.pro | 1 time(s) during 2024/01/08 and 2024/01/14 |
| ETH-Mining | liquiditypool-token.com | 3 time(s) during 2022/12/26 and 2023/01/03 |
| DEX | dydx-a.com | 1 time(s) during 2024/02/05 and 2024/02/15 |
| MTOOEX | mtooexi.com | 1 time(s) during 2024/04/03 and 2024/04/09 |
| XM | ww.wodxm.xyz | 1 time(s) during 2024/10/08 and 2024/10/14 |
| INDODAX | www.indodawjd.com | 1 time(s) during 2024/08/08 and 2024/08/14 |
| INDODAX | www.indodawji.com | 3 time(s) during 2024/06/12 and 2024/06/18 |
| INDODAX | www.indodawjk.com | 6 time(s) during 2024/08/01 and 2024/08/07 |
| INDODAX | www.indodawjo.com | 2 time(s) during 2024/06/19 and 2024/06/25 |
| INDODAX | www.indodawjv.com | 5 time(s) during 2024/07/18 and 2024/07/31 |