| Ribit | www.ribitexchange.com | 2 time(s) during 2022/04/04 and 2022/04/10 |
| BXIBIT | m.bxibitbtc.com | 1 time(s) during 2024/08/15 and 2024/08/21 |
| Risuny-My base | myberiberi.top | 1 time(s) during 2024/06/19 and 2024/06/25 |
| Derivative | www.derivativear.com | 8 time(s) during 2023/12/05 and 2023/12/18 |
| Bibit | bibitmutualforexet.com | 2 time(s) during 2024/09/05 and 2024/09/11 |
| Derivative | www.derivativeurt.com | 7 time(s) during 2023/11/28 and 2023/12/04 |
| Derivative | www.derivativejvue.com | 7 time(s) during 2023/11/22 and 2024/01/07 |
| Dericoex | crypto.minerbitcoin.org | 1 time(s) during 2023/08/08 and 2023/08/14 |
| RONL | derivativesoc.com | 9 time(s) during 2023/12/26 and 2024/01/21 |
| RONL | derivativesod.com | 2 time(s) during 2024/01/08 and 2024/03/20 |
| RONL | derivativesoh.com | 5 time(s) during 2023/12/19 and 2024/05/14 |
| ESU | spuinsiderinfo.buzz | 4 time(s) during 2024/08/01 and 2024/08/14 |
| SACT | www.sacorderiu.com | 4 time(s) during 2023/10/18 and 2023/12/31 |
| Hyperion | hfm-traders.com | 1 time(s) during 2024/01/01 and 2024/01/07 |
| Ruibi | ruibidowns.com | 2 time(s) during 2023/05/01 and 2023/05/07 |
| BN Wredo | www.bnwrederik.com | 8 time(s) during 2024/01/15 and 2024/02/04 |
| ESU | www.spuinsiderinfo.buzz | 2 time(s) during 2024/08/29 and 2024/09/04 |
| Ruibi | www.ruibidown.com | 12 time(s) during 2023/02/22 and 2023/09/26 |
| Ruibi | www.ruibiline.com | 2 time(s) during 2023/05/15 and 2023/05/21 |
| Ruibi | www.ruibidowns.com | 2 time(s) during 2023/04/25 and 2023/04/30 |