| Tether | tetherteda.com | 2 time(s) during 2022/06/06 and 2022/06/12 |
| ICA | icaeth.com | 8 time(s) during 2024/05/15 and 2024/06/04 |
| Vertex | vertexpto.com | 1 time(s) during 2024/08/22 and 2024/08/28 |
| Etoro | app-eth.com | 3 time(s) during 2023/01/18 and 2023/01/31 |
| FLOW | flow-eth.com | 7 time(s) during 2024/06/05 and 2024/07/17 |
| Vertex | www.vertexaus.com | 4 time(s) during 2024/07/11 and 2024/08/21 |
| Vertex | www.vertexpto.com | 1 time(s) during 2024/07/25 and 2024/07/31 |
| HSBC | www.mdfheth.com | 1 time(s) during 2023/11/22 and 2023/11/27 |
| MBit | www.mbit-eth.cfd | 1 time(s) during 2024/08/29 and 2024/09/04 |
| BitKu-EX | bitkueth.com | 1 time(s) during 2023/11/15 and 2023/11/21 |
| Tether | www.tethermwg.com | 3 time(s) during 2024/01/22 and 2024/01/28 |
| Tether | www.tethermwq.com | 2 time(s) during 2023/11/22 and 2023/11/27 |
| Tether | www.tethermws.com | 4 time(s) during 2023/12/19 and 2023/12/31 |
| Tether | www.tethermwt.com | 3 time(s) during 2024/01/01 and 2024/06/18 |
| Tether | www.tethermwu.com | 1 time(s) during 2023/12/12 and 2023/12/18 |
| Tether | www.tetheropq.com | 6 time(s) during 2024/01/08 and 2024/02/15 |
| Vertextrade | vertextrade.cloud | 2 time(s) during 2024/08/08 and 2024/08/14 |
| Vertextrade | www.vertextrade.xyz | 6 time(s) during 2024/07/18 and 2024/07/24 |
| Sftimo | www.sftimoeth.com | 55 time(s) during 2023/05/22 and 2023/06/11 |
| AvaTrade | avatameeth.com | 4 time(s) during 2024/04/17 and 2024/04/23 |