| BitMax Pot | bitmaxpotaic.com | 2 time(s) during 2024/09/25 and 2024/10/07 |
| BitMax Pot | bitmaxpotbtc.com | 2 time(s) during 2024/10/08 and 2024/10/14 |
| BitMax Pot | bitmaxpotnex.com | 2 time(s) during 2024/07/18 and 2024/07/24 |
| BITMAR | bitmar.co | 1 time(s) during 2024/05/01 and 2024/05/07 |
| Btcmax | btmaxpro.com | 1 time(s) during 2023/10/25 and 2023/10/31 |
| BITMAR | bitmarmeta.com | 1 time(s) during 2024/04/24 and 2024/04/30 |
| XformBit | xformbitmax.com | 9 time(s) during 2024/09/05 and 2024/10/21 |
| BitMart | bitmartgroup.cc | 1 time(s) during 2024/08/22 and 2024/08/28 |
| BitMart | www.bitmatmww.com | 1 time(s) during 2024/02/16 and 2024/02/22 |
| BitMart | www.bitmatmxq.com | 1 time(s) during 2023/12/19 and 2023/12/25 |
| BitMart | www.bitmatmxt.com | 3 time(s) during 2023/12/26 and 2023/12/31 |
| PotEX（Maxptx EX） | m.potex9.com | 2 time(s) during 2022/05/30 and 2022/06/05 |
| BitMart | www.bitmartrod.vip | 1 time(s) during 2024/06/26 and 2024/07/03 |
| BitMax | tw.down-a4f8.site | 1 time(s) during 2024/11/05 and 2024/11/11 |
| PotEX（Maxptx EX） | www.potex9.com | 2 time(s) during 2022/05/23 and 2022/05/29 |
| BitMax | tw.proxy-125c.site | 1 time(s) during 2024/08/29 and 2024/09/04 |
| PotEX（Maxptx EX） | m.coinpotex.com | 3 time(s) during 2022/07/11 and 2022/07/17 |
| PotEX（Maxptx EX） | www.coinpotex.com | 2 time(s) during 2022/07/25 and 2022/07/31 |
| BitMart | www.bittmartr.com | 1 time(s) during 2023/10/04 and 2023/10/10 |
| Instabank | instabankbitmax.com | 15 time(s) during 2023/10/11 and 2023/11/07 |