| CDK | cdktradingplatformb.com | 3 time(s) during 2025/04/18 and 2025/04/24 |
| Formosa | formosac.shop | 2 time(s) during 2025/05/01 and 2025/05/14 |
| Formosa | formosasp.shop | 1 time(s) during 2025/04/18 and 2025/04/24 |
| MBit | www.mbit-eth.cfd | 1 time(s) during 2024/08/29 and 2024/09/04 |
| Formosa | www.formosab.shop | 1 time(s) during 2025/03/22 and 2025/03/28 |
| Formosa | www.formosas.shop | 1 time(s) during 2025/03/08 and 2025/03/14 |
| Platforms | aner.platforms.asia | 41 time(s) during 2022/02/21 and 2022/02/27 |
| Platforms | aner.platforms.life | 2 time(s) during 2022/03/14 and 2022/03/20 |
| Wexford Global | www.wexfordglobale.com | 1 time(s) during 2025/04/25 and 2025/04/30 |
| Platforms | aner.platforms.world | 23 time(s) during 2022/02/07 and 2022/02/20 |
| Platforms | aner.platforms.agency | 67 time(s) during 2022/02/28 and 2022/03/27 |
| Forexpro | forex.formiriam.com | 1 time(s) during 2023/10/04 and 2023/10/10 |
| BITSO | bitso.lumitradeplatform.com | 1 time(s) during 2024/12/25 and 2024/12/31 |
| Bitrex | mbitrres.net | 1 time(s) during 2025/04/25 and 2025/04/30 |
| Telfor Mall | telformall.top | 1 time(s) during 2024/03/07 and 2024/03/13 |
| MBit | www.bcetx.cc | 3 time(s) during 2022/11/07 and 2022/11/13 |
| Telfor Mall | telformall.shop | 2 time(s) during 2023/12/05 and 2023/12/11 |
| MOMO | formomoshop.com | 7 time(s) during 2022/12/19 and 2022/12/25 |
| IFM | m.ifmplatform.com | 1 time(s) during 2024/04/17 and 2024/04/23 |
| BSV Exchange | bitcoinsvplatform.com | 1 time(s) during 2024/09/12 and 2024/09/18 |