| 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 |
| DigiDex | digi-dex.pro | 2 time(s) during 2024/06/19 and 2024/07/03 |
| 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 |
| FineBox | finexbox.finance | 1 time(s) during 2024/01/08 and 2024/01/14 |
| E-DIGITS | e-digitsc.com | 1 time(s) during 2025/02/08 and 2025/02/14 |
| 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 |
| LMAX | digit.lmaxfinmaa.com | 1 time(s) during 2024/07/18 and 2024/07/24 |
| LXFA | digit.lmaxfinmab.com | 2 time(s) during 2024/10/01 and 2024/11/04 |
| LXFA | digit.lmaxfinmar.com | 3 time(s) during 2024/10/22 and 2024/12/10 |
| LXFA | digit.lmaxfinmas.com | 1 time(s) during 2024/10/15 and 2024/10/21 |