| Luminex | www.luminex-top.com | 1 time(s) during 2024/07/18 and 2024/07/24 |
| Luminex | www.luminex-sg.com | 1 time(s) during 2024/04/17 and 2024/04/23 |
| Luminex | www.luminex-rate.com | 1 time(s) during 2024/05/08 and 2024/05/14 |
| Luminex | www.luminex-index.com | 1 time(s) during 2024/05/22 and 2024/05/28 |
| Luminex | web.luminex-us.com | 1 time(s) during 2024/06/19 and 2024/06/25 |
| Bihain | www.luminex-co.com | 1 time(s) during 2025/01/22 and 2025/01/31 |
| Luminex | luminex-rate.com | 1 time(s) during 2024/05/15 and 2024/05/21 |
| UEEx | www.ueex-top.com | 1 time(s) during 2024/01/15 and 2024/01/21 |
| LUMINA | luminainno.com | 1 time(s) during 2024/09/12 and 2024/09/18 |
| Polyx | polyx-top.com | 1 time(s) during 2023/11/08 and 2023/11/14 |
| JPX | jpx-toshop.top | 6 time(s) during 2024/10/15 and 2025/02/07 |
| Illuminati Markets | illuminatimarkets.com | 2 time(s) during 2023/04/18 and 2023/04/24 |
| BingX | www.bingx-top.net | 8 time(s) during 2024/05/01 and 2024/05/14 |
| VOREX | vt-top.com | 2 time(s) during 2022/06/20 and 2022/06/26 |
| Illuminati Markets | crm.illuminatimarkets.asia | 4 time(s) during 2022/10/24 and 2022/11/13 |
| LBanks | www.lumarvee.icu | 2 time(s) during 2023/10/25 and 2023/10/31 |
| Illuminati Markets | illumfxs.com | 1 time(s) during 2023/07/04 and 2023/07/10 |
| BitFinex | med.bitfinextop.cyou | 2 time(s) during 2025/01/22 and 2025/01/31 |
| CoinBase | inex-gemin.vip | 5 time(s) during 2023/10/11 and 2023/10/17 |
| Bitfinex | www.bitfinex-vp.com | 1 time(s) during 2023/08/08 and 2023/08/14 |