| Quidax | quidax.finance | 1 time(s) during 2024/01/08 and 2024/01/14 |
| Quidax | quidaxaw.com | 18 time(s) during 2023/11/28 and 2023/12/25 |
| Quidax | quidaxiu.com | 3 time(s) during 2023/10/25 and 2023/10/31 |
| Quidax | quidaxwe.com | 2 time(s) during 2023/11/22 and 2023/11/27 |
| Quidax | www.quidaxaw.com | 6 time(s) during 2023/12/26 and 2023/12/31 |
| Quidax | www.quidaxir.com | 4 time(s) during 2023/11/01 and 2023/11/07 |
| Quidax | www.quidaxvr.com | 2 time(s) during 2023/11/15 and 2023/11/21 |
| Quidax | www.quidaxaio.com | 4 time(s) during 2023/12/12 and 2023/12/18 |
| DYPLUS | quidaxcev.com | 3 time(s) during 2023/12/05 and 2023/12/11 |
| Quidax | www.oaxaue.com | 8 time(s) during 2023/11/08 and 2024/01/07 |
| BTSEX | btsedex.app | 2 time(s) during 2024/01/22 and 2024/01/28 |
| 匯達 | huidatw.com | 2 time(s) during 2023/02/08 and 2023/02/14 |
| 匯達 | huidaedh.com | 2 time(s) during 2023/04/11 and 2023/04/17 |
| Bitcomex | bitcomex.app | 3 time(s) during 2022/12/05 and 2022/12/11 |
| LEO（九州娛樂城） | tx.app659.net | 2 time(s) during 2023/02/22 and 2023/02/28 |
| 匯達 | asia.huidatw.com | 4 time(s) during 2023/01/11 and 2023/01/17 |
| 匯達 | asia.huidaedh.com | 3 time(s) during 2023/02/15 and 2023/02/21 |
| Novadax | novadax.plus | 2 time(s) during 2024/03/14 and 2024/03/20 |
| THA娛樂城 | tx.ap733.net | 2 time(s) during 2022/10/17 and 2022/10/20 |
| Liquid asset Managent | bts.liquidrtwe.com | 2 time(s) during 2023/05/22 and 2023/05/28 |