| OKB | www.okbblfv.com | 1 time(s) during 2024/01/29 and 2024/02/04 |
| OKB | okbbdr.com | 1 time(s) during 2024/04/24 and 2024/04/30 |
| OKB | www.okbnuev.com | 2 time(s) during 2024/01/22 and 2024/01/28 |
| 潤盈 | www.tyoldfv.com | 7 time(s) during 2023/11/22 and 2023/12/31 |
| 國喬 | www.jjsgygfv.com | 2 time(s) during 2023/12/26 and 2023/12/31 |
| OLFVR | www.olfvr.com | 11 time(s) during 2024/06/05 and 2024/06/25 |
| Alvexo | alvexoufv.com | 3 time(s) during 2024/02/23 and 2024/02/29 |
| JSCC | www.jsccufv.com | 1 time(s) during 2024/03/14 and 2024/03/20 |
| Opensea | opensifv.com | 3 time(s) during 2024/02/16 and 2024/02/22 |
| SoFi TW | sofitwifv.com | 6 time(s) during 2024/03/14 and 2024/03/20 |
| Youming | youmingefv.com | 2 time(s) during 2024/06/05 and 2024/07/03 |
| BN wreus | bnwreusofv.com | 1 time(s) during 2024/04/03 and 2024/04/09 |
| OKB | okbemu.com | 2 time(s) during 2024/05/15 and 2024/05/21 |
| OKB | okbndu.com | 3 time(s) during 2024/04/03 and 2024/04/09 |
| OKB | okbxjj.com | 3 time(s) during 2023/10/25 and 2023/10/31 |
| STE全球交易中心 | steglobalmfv.com | 1 time(s) during 2024/04/10 and 2024/04/16 |
| Youming | www.youmingefv.com | 1 time(s) during 2024/06/12 and 2024/06/18 |
| OKB | ivokbcoin.com | 1 time(s) during 2024/05/01 and 2024/05/07 |
| OKB | vdokbcoin.com | 3 time(s) during 2024/04/10 and 2024/04/16 |
| OKB | www.okbdvd.com | 14 time(s) during 2023/12/12 and 2024/01/07 |