| BHIL | bhilfg.com | 2 time(s) during 2023/11/15 and 2023/11/27 |
| Bhilio | bhilio.com | 2 time(s) during 2023/11/28 and 2023/12/04 |
| UU期貨 | ff2.volatilbhil.com | 1 time(s) during 2024/03/07 and 2024/03/13 |
| FGA | fgafga.com | 2 time(s) during 2024/11/26 and 2025/03/28 |
| 千寶 | www.sgbdga.com | 1 time(s) during 2024/07/25 and 2024/07/31 |
| HFM | www.hfmkga.com | 1 time(s) during 2024/08/22 and 2024/08/28 |
| SUI | www.suiyga.com | 1 time(s) during 2024/06/05 and 2024/06/11 |
| 精誠 | www.dsngfhga.com | 2 time(s) during 2023/10/04 and 2023/11/21 |
| OUSD | www.ousddga.com | 2 time(s) during 2025/05/22 and 2025/05/28 |
| 金投財富 | api.ahfndbga.com | 18 time(s) during 2023/05/22 and 2024/07/10 |
| Coinplug | coinpluga.com | 3 time(s) during 2025/05/08 and 2025/05/14 |
| BitCeIg | www.bitceiga.com | 11 time(s) during 2024/12/04 and 2025/02/21 |
| Kamino | www.kaminohga.com | 1 time(s) during 2025/04/25 and 2025/04/30 |
| Instabank | instabankga.com | 2 time(s) during 2024/04/24 and 2024/04/30 |
| Coinplug | www.coinpluga.com | 2 time(s) during 2025/05/01 and 2025/05/07 |
| LOTA | digit.lotadefiaga.com | 3 time(s) during 2025/04/25 and 2025/04/30 |
| Coinplug | www.coinpluuga.com | 2 time(s) during 2025/05/15 and 2025/05/21 |
| itBit | www.ccipiterverga.com | 2 time(s) during 2024/01/15 and 2024/01/21 |
| SpiralTrading | spiral-tga.com | 1 time(s) during 2024/05/29 and 2024/06/04 |
| Finehill | finehillsheritage.com | 1 time(s) during 2024/01/08 and 2024/01/14 |