| EBC | ebc-tw.com | 1 time(s) during 2024/04/24 and 2024/04/30 |
| SRE | www.srebc-ex.com | 4 time(s) during 2023/08/15 and 2023/09/19 |
| 焱元 | app.fepptg.com | 1 time(s) during 2024/09/05 and 2024/09/11 |
| 耀輝 | app.wtyetg.com | 15 time(s) during 2023/08/22 and 2024/02/04 |
| Krpbit | krpbitg.com | 2 time(s) during 2024/04/10 and 2024/06/04 |
| Otcabit | otcatg.com | 9 time(s) during 2024/08/01 and 2024/08/21 |
| NBC-DEX | nbc-dex222.com | 2 time(s) during 2024/07/11 and 2024/07/17 |
| NBC-CEX | nbc-dox181.xyz | 1 time(s) during 2024/07/11 and 2024/07/17 |
| Cronos | cronosstg.com | 1 time(s) during 2024/05/01 and 2024/05/07 |
| 不詳 | www.qufjniyutg.com | 2 time(s) during 2024/01/01 and 2024/01/07 |
| BMO | www.qufjniyutg.com | 9 time(s) during 2024/01/08 and 2024/04/23 |
| Yeeorder | www.scctg.com | 2 time(s) during 2023/03/29 and 2023/04/03 |
| WFPCOIN | dfecs.sfhftg.com | 1 time(s) during 2023/11/01 and 2023/11/07 |
| BullTech | bulltechcitg.com | 7 time(s) during 2023/11/28 and 2024/01/21 |
| EBC | ebcvumk.com | 1 time(s) during 2023/11/01 and 2023/11/07 |
| EBC | www.ebcrvb.com | 10 time(s) during 2023/09/27 and 2023/10/31 |
| EBC | www.ebcvdc.com | 3 time(s) during 2023/09/13 and 2023/09/26 |
| EBC | www.ebcerbr.com | 3 time(s) during 2023/10/04 and 2023/10/10 |
| EBC | www.ebcrmty.com | 2 time(s) during 2023/08/29 and 2023/09/05 |
| BullTech | www.bulltechcitg.com | 4 time(s) during 2023/12/12 and 2023/12/18 |