| BTC-FI | btc-exo.xyz | 1 time(s) during 2024/07/04 and 2024/07/10 |
| EBC | btc-et.vip | 2 time(s) during 2024/12/18 and 2024/12/31 |
| Empty | btc-eo.vip | 1 time(s) during 2024/10/08 and 2024/10/14 |
| TC-MAX | www.maxtc-ex.com | 1 time(s) during 2024/05/22 and 2024/05/28 |
| BTC-FI | btc-fi.club | 1 time(s) during 2023/10/11 and 2023/10/17 |
| BTC | btc-sxs.club | 1 time(s) during 2023/08/15 and 2023/08/21 |
| BTC-FI | bt-defi.club | 2 time(s) during 2023/09/27 and 2023/10/03 |
| Bit2C-EX | bit2cex.com | 1 time(s) during 2023/07/04 and 2023/07/10 |
| MEXC | www.mexc-ex.com | 2 time(s) during 2023/01/04 and 2023/01/10 |
| SRE | www.srebc-ex.com | 4 time(s) during 2023/08/15 and 2023/09/19 |
| UBS | ubs-exon.com | 1 time(s) during 2024/06/19 and 2024/06/25 |
| Web3.0 | web3-btc-defi.vip | 1 time(s) during 2024/09/19 and 2024/09/24 |
| KEN-EX | www.kenexoi.com | 4 time(s) during 2024/09/05 and 2024/09/11 |
| Blue owl capital | boc-ex.com | 3 time(s) during 2024/08/08 and 2024/09/11 |
| Blue owl capital | iboc-ex.com | 1 time(s) during 2024/08/15 and 2024/08/21 |
| SIPC Exchange | sipc-exchange.com | 4 time(s) during 2024/09/19 and 2024/09/24 |
| EXO | exonftcoinexo.com | 1 time(s) during 2024/06/12 and 2024/06/18 |
| MEXO | mexovip.pro | 1 time(s) during 2024/10/29 and 2024/11/04 |
| NEXO | nexobitpro.com | 1 time(s) during 2024/11/05 and 2024/11/11 |
| Alvexo | alvexocdv.com | 3 time(s) during 2024/01/15 and 2024/01/21 |