| BitFinex | d.bitfinexd.cyou | 6 time(s) during 2025/04/11 and 2025/06/11 |
| BitFinex | vlp.bitfinexd.cyou | 1 time(s) during 2025/04/18 and 2025/04/24 |
| BitFinex | www.btf-ex.cc | 3 time(s) during 2024/06/19 and 2024/09/11 |
| BitFinex | med.bitfinextop.cyou | 2 time(s) during 2025/01/22 and 2025/01/31 |
| BitFinex | twsvip.bitfinexdown.cyou | 1 time(s) during 2024/12/11 and 2024/12/17 |
| BTF | ch99.btfinnets.top | 4 time(s) during 2023/06/19 and 2023/06/25 |
| BTF | bizoc.btfinnetw.top | 1 time(s) during 2023/07/04 and 2023/07/10 |
| BTF | yyy77.btfinnetw.top | 2 time(s) during 2023/07/25 and 2023/07/31 |
| AEO | www.aeocc.qpon | 1 time(s) during 2025/04/18 and 2025/04/24 |
| imToken | imtoke.qpon | 13 time(s) during 2025/05/08 and 2025/05/28 |
| Bitfinex | bitfinexweb.com | 1 time(s) during 2024/01/15 and 2024/01/21 |
| Rarible | rarible.qpon | 1 time(s) during 2025/06/12 and 2025/06/18 |
| TikShop | tkshopo.qpon | 1 time(s) during 2025/05/22 and 2025/05/28 |
| imToken | imtokem.qpon | 2 time(s) during 2025/02/08 and 2025/02/21 |
| 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 |
| BitFinex | bittfinexlife.top | 3 time(s) during 2025/03/15 and 2025/03/21 |
| BitFinex | bitfinexcoins.com | 2 time(s) during 2024/12/04 and 2024/12/24 |