| FineBox | finexbox.finance | 1 time(s) during 2024/01/08 and 2024/01/14 |
| FineBox | f1nebox.top | 1 time(s) during 2024/01/29 and 2024/02/04 |
| Boxcoin | www.boxboxx666.top | 7 time(s) during 2022/10/24 and 2022/10/31 |
| 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 |
| Chainalysis | www.finextexb.com | 2 time(s) during 2024/03/07 and 2024/03/13 |
| BitFinex | www.bitfinex77.com | 1 time(s) during 2024/08/22 and 2024/08/28 |
| Bitfinex | www.bitfinex-vp.com | 1 time(s) during 2023/08/08 and 2023/08/14 |
| 0xBoost | www.0xboost.finance | 2 time(s) during 2023/09/13 and 2023/09/26 |
| BitFinex | bitfnexxa.vip | 1 time(s) during 2024/02/23 and 2024/02/29 |
| BitFinex | www.bitfin.cc | 1 time(s) during 2024/05/08 and 2024/05/14 |
| 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 |
| Bitfinex | bitfnex-bxe.com | 1 time(s) during 2023/10/18 and 2023/10/24 |
| BitFinex | bitehtex.com | 1 time(s) during 2023/09/13 and 2023/09/19 |
| 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 |
| KNNEX | www.knnexb.org | 3 time(s) during 2023/06/12 and 2023/06/18 |
| BitFinex | www.btf-ex.cc | 3 time(s) during 2024/06/19 and 2024/09/11 |