| 志豐投資 | zftz.tw | 1 time(s) during 2024/05/15 and 2024/05/21 |
| 一九投資 | yjtz.tw | 2 time(s) during 2024/08/22 and 2024/08/28 |
| 旭光投資 | xgtz.tw | 5 time(s) during 2024/05/15 and 2024/05/21 |
| 聯捷投資 | yxtz.tw | 1 time(s) during 2024/11/05 and 2024/11/11 |
| 鈞舜投資 | jstz.tw | 2 time(s) during 2024/10/15 and 2024/11/04 |
| 福鑫投資 | fuxtz.tw | 1 time(s) during 2024/05/01 and 2024/05/07 |
| 泰賀投資 | taihetz.tw | 18 time(s) during 2023/11/28 and 2024/03/06 |
| 怡勝投資有限公司 | ystz.tw | 3 time(s) during 2023/10/25 and 2023/11/27 |
| 上傑投資股份有限公司 | sjtz.tw | 1 time(s) during 2023/12/26 and 2023/12/31 |
| 上傑投資股份有限公司 | firstsjtz.tw | 1 time(s) during 2024/01/29 and 2024/02/04 |
| 臺灣期貨交易所 | tmsz.tw | 2 time(s) during 2022/03/07 and 2022/03/13 |
| EXTEN台資USDT兌換所 | tz.gvo.tw | 1 time(s) during 2024/09/25 and 2024/09/30 |
| Swyftx Pro | www.swyftxproit.net | 1 time(s) during 2023/06/19 and 2023/06/25 |
| E智匯 | www.ddhjyf.com | 7 time(s) during 2024/05/08 and 2024/05/14 |
| 聯聚國際 | www.bvdjyf.com | 2 time(s) during 2024/08/29 and 2024/09/04 |
| FTZYR | www.ktzp8vt.xyz | 2 time(s) during 2022/06/06 and 2022/06/12 |
| ZIIC | ziiccoinnftzi.com | 1 time(s) during 2024/06/12 and 2024/06/18 |
| DEX | dex-tz.com | 1 time(s) during 2024/01/08 and 2024/01/14 |
| Bikoto | bikoto.myftp.org | 1 time(s) during 2023/11/22 and 2023/11/27 |
| Slowmist | smbit.myftp.org | 8 time(s) during 2023/12/12 and 2023/12/18 |