| BitForex | bitforapp.com | 2 time(s) during 2023/03/22 and 2023/03/28 |
| BitForex | expoex.top | 2 time(s) during 2022/11/14 and 2022/11/20 |
| BitForex | bbicone.top | 2 time(s) during 2022/12/12 and 2022/12/18 |
| BTF | www.bitfortunexxx.com | 6 time(s) during 2022/09/19 and 2022/10/02 |
| Foxbit | foxbitynr.com | 1 time(s) during 2023/12/05 and 2023/12/11 |
| BTF | www.bitfortuneipts.com | 2 time(s) during 2022/12/12 and 2022/12/18 |
| BTF | www.bitfortuneiptx.com | 2 time(s) during 2022/12/05 and 2022/12/11 |
| BTF | www.bitfortunexrxx.com | 4 time(s) during 2022/10/17 and 2022/10/20 |
| BitForex | sdugnmmss1391.top | 2 time(s) during 2022/11/01 and 2022/11/06 |
| BitFinex | bitfn-ex.com | 1 time(s) during 2023/08/29 and 2023/09/05 |
| BitFinex | bitfneett.cc | 1 time(s) during 2024/08/08 and 2024/08/14 |
| BitFinex | www.bitfin.cc | 1 time(s) during 2024/05/08 and 2024/05/14 |
| BitFinex | bitfnebtc.vip | 1 time(s) during 2024/09/12 and 2024/09/18 |
| BitFinex | bitfnexxa.vip | 1 time(s) during 2024/02/23 and 2024/02/29 |
| BitFinex | bitfnexxx.vip | 2 time(s) during 2024/09/19 and 2024/09/24 |
| Bitfinabc | bitfinac.com | 1 time(s) during 2024/09/12 and 2024/09/18 |
| Bitfinabc | bitfinabc.com | 3 time(s) during 2024/08/22 and 2024/09/11 |
| BitFinex | bitfnex-axe.com | 2 time(s) during 2023/08/15 and 2023/09/26 |
| BitFinex | bitfnex-exa.com | 1 time(s) during 2023/07/11 and 2023/07/17 |
| BitFlyer | m.bitflyer2.com | 2 time(s) during 2024/04/24 and 2024/05/21 |