| SBI（BtcBox） | sbi.tw | 11 time(s) during 2022/05/23 and 2022/06/19 |
| SBI（BtcBox） | hhh.sbitrade.tw | 3 time(s) during 2022/06/06 and 2022/06/12 |
| SBI | www.officialsbi.com | 2 time(s) during 2022/09/26 and 2022/10/02 |
| SBI | www.sbiofficial.com | 4 time(s) during 2023/10/11 and 2023/10/17 |
| SBI | www.sbiokewiuqjd.com | 1 time(s) during 2023/10/18 and 2023/10/24 |
| 德億國際投資 | m.nxnbi.top | 3 time(s) during 2023/10/18 and 2023/10/24 |
| SBI | www.sbiirjmnfkxkke.com | 1 time(s) during 2023/09/06 and 2023/09/12 |
| SBI | www.sbilamkiedjroc.com | 3 time(s) during 2023/10/04 and 2023/12/11 |
| SBI（BtcBox） | www.japansbi.com | 4 time(s) during 2022/05/16 and 2022/07/31 |
| SBITO | www.sbitoofficialwebsite.com | 5 time(s) during 2024/05/15 and 2024/06/18 |
| DFJ Bitcoin | www.sbivc.cc | 3 time(s) during 2023/06/12 and 2023/08/21 |
| 89i商城 | www.89i.tw | 1 time(s) during 2023/07/25 and 2023/07/31 |
| Axon Markets | www.sbidbw.com | 2 time(s) during 2024/02/05 and 2024/02/15 |
| SBI NEOMOBILE SECURITIES CO | www.sbintf.com | 3 time(s) during 2023/12/19 and 2024/01/07 |
| 唯品會 | www.twshanghui.top | 1 time(s) during 2024/07/25 and 2024/07/31 |
| FUJLTOML | www.fujitomi.tw | 1 time(s) during 2024/08/29 and 2024/09/04 |
| eBay | v.show-ay.com | 2 time(s) during 2023/04/18 and 2023/04/24 |
| 國泰信貸 | bstdoup.qian.kbai.tw | 10 time(s) during 2022/10/24 and 2022/10/31 |
| GBI | gbi.cc | 2 time(s) during 2022/08/08 and 2022/08/14 |
| SBI | sbiofficial.com | 3 time(s) during 2023/03/22 and 2023/03/28 |