| 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 |
| 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 |
| Chainalysis | www.finextexb.com | 2 time(s) during 2024/03/07 and 2024/03/13 |
| BitFinex | bitfinexcoins.com | 2 time(s) during 2024/12/04 and 2024/12/24 |
| 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 |
| BitFinex | med.bitfinextop.cyou | 2 time(s) during 2025/01/22 and 2025/01/31 |
| BitFinex | mdown.bitfinextw.cyou | 5 time(s) during 2025/01/15 and 2025/02/21 |
| DigiFinex | web.digifinexvip.com | 2 time(s) during 2024/09/19 and 2024/11/18 |
| DigiFinex | www.digifinexvip.com | 1 time(s) during 2024/10/22 and 2024/10/28 |
| DigiFinex | web.digifinexvip.info | 4 time(s) during 2024/12/04 and 2025/02/07 |
| 0xBoost | www.0xboost.finance | 2 time(s) during 2023/09/13 and 2023/09/26 |
| BitFinex | twapp.svipbitfinex.cyou | 1 time(s) during 2025/01/08 and 2025/01/14 |
| DigiFinex | web.digifinexv.website | 2 time(s) during 2024/12/11 and 2025/01/31 |