| Bitstamp | d.bitstampkh.top | 5 time(s) during 2023/02/15 and 2023/07/17 |
| StenBit | stenbittrc.top | 10 time(s) during 2023/11/08 and 2023/12/11 |
| StenBit | xlm.stenbit.top | 2 time(s) during 2024/01/01 and 2024/01/07 |
| StenBit | xmr.stenbit.top | 1 time(s) during 2023/12/19 and 2023/12/25 |
| StenBit | stenbitusdt.top | 1 time(s) during 2023/11/01 and 2023/11/07 |
| Bitstaker | bitstaker.finance | 1 time(s) during 2024/12/18 and 2024/12/24 |
| Bitstamp | vanm.bitstamp.ageny | 2 time(s) during 2022/01/17 and 2022/01/23 |
| Bitstamp | www.bitstampfks.com | 2 time(s) during 2023/07/25 and 2023/07/31 |
| Bitstamp | www.bitstampkoh.com | 4 time(s) during 2023/07/04 and 2023/09/12 |
| Bitstamp | www.bitstampktx.com | 6 time(s) during 2023/07/18 and 2023/09/05 |
| StenBit | stenbit.mypsx.net | 4 time(s) during 2023/11/28 and 2023/12/04 |
| StenBit | stenbit.sytes.net | 8 time(s) during 2023/11/22 and 2023/11/27 |
| Bitstamp | vanm.bitstamp.agency | 20 time(s) during 2021/12/27 and 2022/01/02 |
| StenBit | stenbit.ufcfan.org | 9 time(s) during 2023/11/15 and 2023/12/31 |
| Bitstamp | m.bitsetc.net | 2 time(s) during 2022/11/14 and 2022/11/20 |
| Bitsheng | tst.bitshengs.top | 3 time(s) during 2023/06/05 and 2023/07/31 |
| Bitsheng | tst.bitshengsq.top | 2 time(s) during 2023/06/12 and 2023/06/18 |
| Bitsheng | tst.bitshengems.top | 1 time(s) during 2023/08/01 and 2023/08/07 |
| Bitfinex | www.bitstre.com | 4 time(s) during 2023/03/08 and 2023/04/24 |
| BitFinex | www.bitsther.com | 13 time(s) during 2023/03/22 and 2023/03/28 |