| HitBTC | hitbtc.work | 2 time(s) during 2024/01/08 and 2024/01/14 |
| HitBTC | www.hitbtch.com | 3 time(s) during 2023/08/29 and 2023/09/12 |
| HitBTC | www.hitbtcn.com | 1 time(s) during 2023/08/15 and 2023/08/21 |
| BTC | hit.hitbtcmk.digital | 1 time(s) during 2023/10/25 and 2023/10/31 |
| BTC | ymbi.hitbtcm.com | 1 time(s) during 2023/07/25 and 2023/07/31 |
| BTC | ymdj.hitbtct.com | 2 time(s) during 2023/08/01 and 2023/08/07 |
| TBCC | tbcccoin.com | 1 time(s) during 2024/01/22 and 2024/01/28 |
| TBCC | tbcccoin.xyz | 1 time(s) during 2024/03/21 and 2024/03/27 |
| TBCC | tbcccoin.life | 1 time(s) during 2024/03/07 and 2024/03/13 |
| Hitechvm | hitechvm.com | 5 time(s) during 2022/07/11 and 2022/07/17 |
| XTB | xtbcdi.com | 16 time(s) during 2024/01/01 and 2024/02/04 |
| XTB | xtbcva.com | 1 time(s) during 2023/10/04 and 2023/10/10 |
| PAXOS | paxobcxr.com | 1 time(s) during 2024/04/10 and 2024/04/16 |
| XTB | www.xtbcdi.com | 9 time(s) during 2024/01/08 and 2024/01/14 |
| itBit | itbitsw.com | 3 time(s) during 2023/01/04 and 2023/01/10 |
| itBit | itbitgew.com | 1 time(s) during 2023/06/19 and 2023/06/25 |
| Coinmate | coinebcx.com | 4 time(s) during 2023/09/20 and 2023/10/10 |
| itBit | itbit-pro.com | 2 time(s) during 2023/10/25 and 2023/11/14 |
| itBit | itbitusid.com | 2 time(s) during 2023/03/29 and 2023/04/03 |
| Stellar | stellarbcx.com | 6 time(s) during 2023/10/25 and 2023/10/31 |