| Bittrading | www.bittradingex.xyz | 2 time(s) during 2023/04/11 and 2023/04/17 |
| Coinhako | admin-bittraderz.com | 1 time(s) during 2025/05/29 and 2025/06/04 |
| GigaTrade | www.gigattrade.com | 6 time(s) during 2024/11/26 and 2024/12/17 |
| Bittree | bit3365.xyz | 2 time(s) during 2023/11/28 and 2024/01/14 |
| Bittree | bit5236.xyz | 1 time(s) during 2024/09/25 and 2024/09/30 |
| Bittrre | bit9563.xyz | 1 time(s) during 2023/11/22 and 2023/11/27 |
| Scottrade | m.sctsn.top | 4 time(s) during 2023/03/29 and 2023/04/03 |
| Scottrade | m.ytosv.top | 2 time(s) during 2023/02/22 and 2023/02/28 |
| ZenithTrade | swifttrade-zenith.com | 1 time(s) during 2025/08/14 and 2025/08/20 |
| Bittree | bit852mm.xyz | 2 time(s) during 2023/09/20 and 2023/11/21 |
| Bittrex | bitrrex.blog | 1 time(s) during 2024/09/05 and 2024/09/11 |
| Bittrex | bitrrex.club | 2 time(s) during 2024/10/22 and 2024/11/04 |
| Bittrex | bitrrex.shop | 1 time(s) during 2024/08/22 and 2024/08/28 |
| Bitruetrade | bitruetrade.com | 1 time(s) during 2023/11/15 and 2023/11/21 |
| Scottrade | an.hjsrt.top | 5 time(s) during 2023/03/08 and 2023/06/25 |
| Scottrade | d.sctopm.com | 14 time(s) during 2023/03/01 and 2023/03/28 |
| TREX | bittrextw.pro | 3 time(s) during 2025/10/09 and 2025/10/22 |
| Bittree | bitcon669.com | 1 time(s) during 2023/07/25 and 2023/07/31 |
| Bittree | 5it890y.xyz | 1 time(s) during 2024/01/01 and 2024/01/07 |
| StenBit | stenbittrc.top | 10 time(s) during 2023/11/08 and 2023/12/11 |