| TC-MAX | www.tcmaxflc.net | 1 time(s) during 2024/07/18 and 2024/07/24 |
| TC-MAX | www.tcmax-otc.com | 1 time(s) during 2024/05/08 and 2024/05/14 |
| BTCM | h5.btcm.buzz | 1 time(s) during 2025/08/28 and 2025/09/03 |
| BTCM | h5.btcm.casa | 1 time(s) during 2025/06/12 and 2025/06/18 |
| BTCM | h5.btcm-ex.vip | 1 time(s) during 2025/10/09 and 2025/10/15 |
| Crypto | bstbtccmax.com | 24 time(s) during 2023/08/29 and 2023/10/17 |
| BTC | ymbi.hitbtcm.com | 1 time(s) during 2023/07/25 and 2023/07/31 |
| BTC | hit.hitbtcmk.digital | 1 time(s) during 2023/10/25 and 2023/10/31 |
| IMC-MAX | www.imcmax.com | 1 time(s) during 2024/01/01 and 2024/01/07 |
| BTCBOX-MAX | btcbox-max.com | 1 time(s) during 2024/08/01 and 2024/08/07 |
| IMC-MAX | www.imcmax-ex.com | 3 time(s) during 2024/02/05 and 2024/02/29 |
| IMC-MAX | www.imcmax-ex.net | 1 time(s) during 2024/03/07 and 2024/03/13 |
| IMC-MAX | www.imcmax-otc.com | 2 time(s) during 2024/01/29 and 2024/02/04 |
| TCMVA | www.tcmva.com | 2 time(s) during 2025/07/17 and 2025/07/23 |
| BitmaxPot | bitmaxpotbtc.com | 10 time(s) during 2024/08/01 and 2024/08/21 |
| BitMax Pot | bitmaxpotbtc.com | 2 time(s) during 2024/10/08 and 2024/10/14 |
| Mexc Global | up668.mexcmax.com | 2 time(s) during 2022/05/23 and 2022/05/29 |
| AvaTrade | avaetmaxbtc.com | 2 time(s) during 2024/03/07 and 2024/03/13 |
| EversetCM | everestcm.mp775er.social | 1 time(s) during 2023/10/11 and 2023/10/17 |
| Mexc Global | up66889.mexcmax.site | 2 time(s) during 2022/06/06 and 2022/06/12 |