| 福勝 | www.aiowuxv.xyz | 1 time(s) during 2024/01/15 and 2024/01/21 |
| 世鼎 | www.qwdlu.xyz | 5 time(s) during 2022/04/11 and 2023/08/21 |
| 華平創投 | c.aecmu.xyz | 15 time(s) during 2022/05/09 and 2022/06/05 |
| TSX | m.xcakj.xyz | 1 time(s) during 2024/03/28 and 2024/04/02 |
| AMM | trustamm.xyz | 2 time(s) during 2024/05/08 and 2024/05/14 |
| AMM | trust-amm.xyz | 4 time(s) during 2024/05/01 and 2024/05/07 |
| 和利 | app.btvcfm.xyz | 18 time(s) during 2022/06/06 and 2022/07/24 |
| 大e通精靈 | www.ysjueu.xyz | 9 time(s) during 2024/05/08 and 2024/07/24 |
| 宇誠投資 | www.gsfyyhu.xyz | 3 time(s) during 2024/07/18 and 2024/08/28 |
| CoinEx | m.coinexeu.xyz | 1 time(s) during 2023/11/15 and 2023/11/21 |
| 永鑫投資 | www.woaisayu.xyz | 7 time(s) during 2024/03/01 and 2024/03/06 |
| Bittree | bit852mm.xyz | 2 time(s) during 2023/09/20 and 2023/11/21 |
| 佰匯e指賺 | www.oodiufyu.xyz | 17 time(s) during 2024/07/18 and 2024/08/07 |
| 新葡京娛樂城 | a.655666am.xyz | 3 time(s) during 2023/07/25 and 2023/07/31 |
| Ctiiacfte | bi.crazrieu.xyz | 3 time(s) during 2023/11/15 and 2023/11/21 |
| Poipex | www.poipexcrm.xyz | 5 time(s) during 2022/07/11 and 2022/08/07 |
| 太陽城（Sun City） | www.gwbsu.xyz | 2 time(s) during 2023/09/13 and 2023/09/19 |
| 永豐信貸 | tscvvu.qian.fwtjfu.xyz | 4 time(s) during 2022/06/06 and 2022/06/12 |
| GRAYSCALE | dftraderamm.xyz | 1 time(s) during 2024/05/01 and 2024/05/07 |
| ProExchange | proexchangeu.xyz | 2 time(s) during 2022/02/07 and 2022/02/13 |