| DDEx | ddesgnz.com | 3 time(s) during 2024/04/03 and 2024/04/09 |
| DDEx | ddespro.com | 2 time(s) during 2024/01/08 and 2024/02/04 |
| Coinut | coinutust.com | 1 time(s) during 2024/02/23 and 2024/02/29 |
| TRUST | www.ratyst.com | 6 time(s) during 2024/05/08 and 2024/05/28 |
| Metastrust | metas-trust.club | 2 time(s) during 2022/11/21 and 2022/11/27 |
| Coinut | www.coinutust.com | 2 time(s) during 2024/05/01 and 2024/05/07 |
| DAO | www.susgat.com | 5 time(s) during 2023/01/18 and 2023/02/07 |
| 遠信國際 | fartrust.top | 3 time(s) during 2022/11/01 and 2022/11/06 |
| Metastrust | metastrust.org | 2 time(s) during 2022/10/03 and 2022/10/09 |
| AMM | crypto-trust.net | 1 time(s) during 2024/08/15 and 2024/08/21 |
| DDEX | ddexlub.com | 1 time(s) during 2023/07/25 and 2023/07/31 |
| DDEx | ddexaps.com | 2 time(s) during 2024/02/23 and 2024/02/29 |
| DDEx | ddexcui.com | 2 time(s) during 2023/08/22 and 2023/09/05 |
| DDEx | ddexefk.com | 1 time(s) during 2023/10/04 and 2023/10/10 |
| DDEx | ddexokl.com | 3 time(s) during 2023/10/25 and 2023/11/14 |
| Sushi | www.sushippa.com | 1 time(s) during 2024/03/21 and 2024/03/27 |
| Sushi | www.sushippd.com | 1 time(s) during 2024/03/14 and 2024/03/20 |
| Sushi | www.sushippe.com | 2 time(s) during 2024/04/17 and 2024/04/23 |
| Sushi | www.sushippf.com | 3 time(s) during 2024/03/28 and 2024/05/07 |
| Sushi | www.sushipph.com | 1 time(s) during 2024/05/15 and 2024/05/21 |