| FXT Pro | www.fxteas.net | 2 time(s) during 2022/07/11 and 2022/07/17 |
| 東方金融 | a04.dofas.net | 5 time(s) during 2022/02/28 and 2022/03/06 |
| 東方金融 | a06.dofas.net | 4 time(s) during 2022/03/07 and 2022/03/13 |
| 澳博控股 | sjm-holdings.net | 2 time(s) during 2025/08/14 and 2025/09/24 |
| Yuan Rong | whh.goldtetr.com | 1 time(s) during 2023/12/19 and 2023/12/25 |
| Teastore | www.shisui.net.cn | 1 time(s) during 2024/01/29 and 2024/02/04 |
| DEX | dex-qs.net | 1 time(s) during 2024/02/23 and 2024/02/29 |
| FBS | tw-fbs.net | 1 time(s) during 2025/02/01 and 2025/02/07 |
| Woodmart | www.uuteas.com | 2 time(s) during 2023/07/25 and 2023/08/28 |
| Goldtubebank | goldtubebank.com | 1 time(s) during 2023/12/19 and 2023/12/25 |
| NetEase Yanxuan-shop | netease-shopping.com | 3 time(s) during 2024/01/01 and 2024/07/24 |
| Terra | tearra.net | 1 time(s) during 2024/05/22 and 2024/05/28 |
| APLO | theaplos.net | 1 time(s) during 2024/12/04 and 2024/12/10 |
| UBS | bbb.aiubs.net | 3 time(s) during 2022/01/10 and 2022/01/16 |
| UBS | www.aiubs.net | 2 time(s) during 2022/02/07 and 2022/02/13 |
| UBS | www.ecubs.net | 4 time(s) during 2022/04/04 and 2022/04/10 |
| UBS | www.ubsus.net | 2 time(s) during 2022/03/14 and 2022/03/20 |
| Goldtubebank | www.goldtubebank.com | 1 time(s) during 2023/11/15 and 2023/11/21 |
| Bitrex | mbitrres.net | 1 time(s) during 2025/04/25 and 2025/04/30 |
| Crex24 | crex24is.net | 2 time(s) during 2023/07/18 and 2023/07/31 |