| Chainalysis | www.finextexa.com | 1 time(s) during 2023/11/28 and 2023/12/04 |
| Chainalysis | www.finextexb.com | 2 time(s) during 2024/03/07 and 2024/03/13 |
| Bnext | m.bnextex.cc | 1 time(s) during 2023/10/04 and 2023/10/10 |
| Bnext | m.bnextex.net | 1 time(s) during 2023/08/22 and 2023/08/28 |
| Bnext | m.bnextex.org | 1 time(s) during 2023/11/28 and 2023/12/04 |
| Bnext | m.bnextex.info | 5 time(s) during 2023/10/18 and 2023/10/24 |
| Fintrex | m.fintrexc.com | 1 time(s) during 2025/08/28 and 2025/09/03 |
| NUTEX | nutexc.cc | 3 time(s) during 2023/03/01 and 2023/03/07 |
| BCH | bchcoinexc.com | 1 time(s) during 2024/02/16 and 2024/02/22 |
| Bnext | download.bnextex.net | 1 time(s) during 2023/09/13 and 2023/09/19 |
| NUTEX | www.nutexc.cc | 3 time(s) during 2023/05/29 and 2023/06/04 |
| ZENEX | zenexc.com | 1 time(s) during 2023/08/29 and 2023/09/05 |
| XTN | xtnexc.com | 1 time(s) during 2023/12/12 and 2023/12/18 |
| BitFinex | vlp.bitfinexcc.cyou | 2 time(s) during 2025/03/08 and 2025/03/14 |
| FineBox | finexbox.finance | 1 time(s) during 2024/01/08 and 2024/01/14 |
| FinecTW | www.finechk.com | 2 time(s) during 2022/01/17 and 2022/01/23 |
| 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 |
| FaxbadNext | www.fundodnexterion.com | 5 time(s) during 2024/12/11 and 2024/12/17 |