| 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 |
| 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 | bitfinexcoin.com | 1 time(s) during 2024/10/15 and 2024/10/21 |
| BitFinex | bitfinexcoin.vip | 1 time(s) during 2024/11/12 and 2024/11/18 |
| BitFinex | d.bitfinexd.cyou | 3 time(s) during 2025/04/11 and 2025/04/17 |
| DigiDex | digi-dex.pro | 2 time(s) during 2024/06/19 and 2024/07/03 |
| BitFinex | bittfinexlife.top | 3 time(s) during 2025/03/15 and 2025/03/21 |
| BitFinex | bitfinexcoins.com | 2 time(s) during 2024/12/04 and 2024/12/24 |
| BitFinex | gg.bitfinexjys.com | 1 time(s) during 2025/02/22 and 2025/02/28 |
| BitFinex | vlp.bitfinexd.cyou | 1 time(s) during 2025/04/18 and 2025/04/24 |
| 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 |
| E-DIGITS | e-digitsa.com | 1 time(s) during 2025/05/01 and 2025/05/07 |
| E-DIGITS | e-digitsc.com | 1 time(s) during 2025/02/08 and 2025/02/14 |
| E-DIGITS | e-digitsw.com | 2 time(s) during 2025/03/22 and 2025/04/24 |
| E-DIGITS | e-digitsx.com | 1 time(s) during 2025/03/01 and 2025/03/07 |