| FTX | www.ftxmonetaz.com | 2 time(s) during 2022/03/21 and 2022/03/27 |
| FTX | www.ftxmonetary.com | 2 time(s) during 2022/03/07 and 2022/03/13 |
| FTX | www.ftxus.vip | 9 time(s) during 2022/05/30 and 2022/07/10 |
| FTEX | aln888.ftxenzs.com | 3 time(s) during 2022/08/08 and 2022/08/14 |
| FTX | www.ftxprob.xyz | 4 time(s) during 2022/01/10 and 2022/02/06 |
| FTX | www.ftxproo.xyz | 5 time(s) during 2022/02/14 and 2022/02/27 |
| FT | www.ft321.net | 1 time(s) during 2024/08/15 and 2024/08/21 |
| FT | www.ft888.net | 2 time(s) during 2023/08/15 and 2023/08/21 |
| FTX | www.ftxprooc.xyz | 8 time(s) during 2022/04/11 and 2022/04/24 |
| FTX | www.ftx-exvip.com | 5 time(s) during 2022/10/24 and 2022/10/31 |
| FTX | www.ftxproakp.com | 4 time(s) during 2022/06/06 and 2022/06/12 |
| FTX | www.ftxprodefi.com | 4 time(s) during 2022/05/23 and 2023/01/17 |
| FTX交易所 | www.ftxpro.info | 4 time(s) during 2022/05/02 and 2022/05/15 |
| Terra | tearra.net | 1 time(s) during 2024/05/22 and 2024/05/28 |
| FTX | max.ftxus100.com | 3 time(s) during 2022/07/11 and 2022/07/17 |
| CIIIC | maylisa.net | 1 time(s) during 2024/05/08 and 2024/05/14 |
| Swyftx Pro | www.swyftxproit.net | 1 time(s) during 2023/06/19 and 2023/06/25 |
| NASDAQ | www.nasdaqusa.net | 2 time(s) during 2023/08/29 and 2023/11/14 |
| BitDELTA | www.bit-delta.net | 2 time(s) during 2024/08/15 and 2024/08/21 |
| Fasonla | www.crmfasonla.net | 8 time(s) during 2022/08/01 and 2022/08/07 |