| Deribit | deribdv.com | 4 time(s) during 2024/07/25 and 2024/07/31 |
| Deribit | deribdz.com | 1 time(s) during 2024/08/15 and 2024/08/21 |
| Deribit | www.deribdz.com | 5 time(s) during 2024/07/18 and 2024/07/24 |
| Deribit | deribic.com | 21 time(s) during 2024/06/12 and 2024/06/25 |
| Deribit | www.deribic.com | 27 time(s) during 2024/05/29 and 2024/07/03 |
| Deribit | deribit.wland.top | 2 time(s) during 2025/04/25 and 2025/05/14 |
| Risuny-My base | myberiberi.top | 1 time(s) during 2024/06/19 and 2024/06/25 |
| Derivative | www.derivativear.com | 8 time(s) during 2023/12/05 and 2023/12/18 |
| Derivative | www.derivativeurt.com | 7 time(s) during 2023/11/28 and 2023/12/04 |
| Tribedex | Tribedex.com | 1 time(s) during 2024/07/11 and 2024/07/17 |
| Tribedex | tribedex.com | 1 time(s) during 2024/06/26 and 2024/07/03 |
| Derivative | www.derivativejvue.com | 7 time(s) during 2023/11/22 and 2024/01/07 |
| 高晟 | exgoldx.com | 1 time(s) during 2025/07/17 and 2025/07/23 |
| 德祥金融 | ydyldx.cn | 2 time(s) during 2023/06/05 and 2023/06/11 |
| Wavehub Derivatives | wavehubderiivativas.com | 1 time(s) during 2025/05/22 and 2025/05/28 |
| DEX | www.uesdx.com | 4 time(s) during 2022/07/04 and 2022/07/10 |
| Meriluxe | merilu-xemax.com | 1 time(s) during 2025/12/11 and 2025/12/17 |
| RONL | derivativesoc.com | 9 time(s) during 2023/12/26 and 2024/01/21 |
| RONL | derivativesod.com | 2 time(s) during 2024/01/08 and 2024/03/20 |
| RONL | derivativesoh.com | 5 time(s) during 2023/12/19 and 2024/05/14 |