| BitForex | bitforapp.com | 2 time(s) during 2023/03/22 and 2023/03/28 |
| BitFlyer | m.bitflyer2.com | 2 time(s) during 2024/04/24 and 2024/05/21 |
| BitFlyer | m.bitfcrypto.com | 1 time(s) during 2024/05/29 and 2024/06/04 |
| BitFlyer | m.bitcionpro.com | 1 time(s) during 2024/05/22 and 2024/05/28 |
| BitFlyer | yeu05.bityyds.com | 3 time(s) during 2022/05/09 and 2022/05/15 |
| BitFlyer | fa03.bflyit.com | 2 time(s) during 2022/03/21 and 2022/03/27 |
| BELIVE US | buerap.com | 5 time(s) during 2022/10/10 and 2022/10/16 |
| 晶片檢測 | www.testerapplication.com | 3 time(s) during 2024/06/05 and 2024/06/18 |
| BELIVE US | www.buerap.com | 2 time(s) during 2022/10/03 and 2022/10/09 |
| 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 | bitfnexxa.vip | 1 time(s) during 2024/02/23 and 2024/02/29 |
| 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 |
| Bitfinex | bitfinexweb.com | 1 time(s) during 2024/01/15 and 2024/01/21 |
| Bitfinex | bitfnex-bxe.com | 1 time(s) during 2023/10/18 and 2023/10/24 |
| 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 |