| DigiFT | www.digekucv.com | 2 time(s) during 2023/07/04 and 2023/07/10 |
| DigiDex | digi-dexchange.finance | 1 time(s) during 2024/08/01 and 2024/08/07 |
| FinexBox | finexbox.xyz | 1 time(s) during 2023/12/12 and 2023/12/18 |
| DigiDex | digi-dex.pro | 2 time(s) during 2024/06/19 and 2024/07/03 |
| Bitfinex | bitfinexweb.com | 1 time(s) during 2024/01/15 and 2024/01/21 |
| BitFinex | bitfinex-web.com | 1 time(s) during 2024/03/01 and 2024/03/06 |
| BitFinex | bitfinexclub.com | 1 time(s) during 2024/04/17 and 2024/04/23 |
| BitFinex | www.bitfinex77.com | 1 time(s) during 2024/08/22 and 2024/08/28 |
| FineBox | finexbox.finance | 1 time(s) during 2024/01/08 and 2024/01/14 |
| Bitfinex | www.bitfinex-vp.com | 1 time(s) during 2023/08/08 and 2023/08/14 |
| DIGISHOP | www.digishopx.com | 4 time(s) during 2024/05/15 and 2024/05/21 |
| DigiDex | digi-dexchange.pro | 1 time(s) during 2024/07/18 and 2024/07/24 |
| LMAX | digit.lmaxfinmaa.com | 1 time(s) during 2024/07/18 and 2024/07/24 |
| DIGISHOP | www.digishobee.com | 6 time(s) during 2024/07/04 and 2024/07/10 |
| DIGISHOP | www.digishopoo.com | 8 time(s) during 2024/06/05 and 2024/07/03 |
| DIGISHOP | www.digishopxr.com | 5 time(s) during 2024/05/22 and 2024/06/04 |
| DigiDex | digi-dexchange.buzz | 1 time(s) during 2024/09/05 and 2024/09/11 |
| Lmax Finma | digit.lmaxfinmao.com | 3 time(s) during 2024/09/05 and 2024/09/11 |
| DIGISHOP | www.digishogpee.com | 3 time(s) during 2024/07/11 and 2024/07/17 |
| DIGISHOP | www.digishoppee.com | 12 time(s) during 2024/07/18 and 2024/08/28 |