| Blocktrade | w.blocktradevp.com | 5 time(s) during 2024/11/05 and 2024/11/18 |
| 晟元證券 | priderocktw.com | 7 time(s) during 2023/06/05 and 2023/07/24 |
| 恆泰 | www.cmvnkf.com | 8 time(s) during 2025/01/22 and 2025/03/07 |
| Block Chain | www.blocktsimax.com | 1 time(s) during 2023/11/28 and 2023/12/04 |
| 華俐 | www.zmxnvkf.com | 5 time(s) during 2025/04/11 and 2025/06/11 |
| Block Chain | www.blocktsipromax.com | 1 time(s) during 2023/06/19 and 2023/06/25 |
| TikTok | www.oktkoktk.one | 5 time(s) during 2024/09/25 and 2024/09/30 |
| Arbor Block Trade | arborblocktrade.com | 7 time(s) during 2024/10/08 and 2024/12/31 |
| Arbor Block Trade | arborblocktradeo.com | 3 time(s) during 2024/10/29 and 2024/11/11 |
| Arbor Block Trade | arborblocktradex.com | 1 time(s) during 2024/10/22 and 2024/10/28 |
| DC SHOP | www.blocktrade-vip.com | 7 time(s) during 2025/04/18 and 2025/06/18 |
| KuCoin | www.kucoinikf.com | 2 time(s) during 2024/10/15 and 2024/10/21 |
| Miracle | www.miracleskf.com | 1 time(s) during 2023/12/19 and 2023/12/25 |
| Volusion | disproportionsocket.com | 1 time(s) during 2025/04/04 and 2025/04/10 |
| Flow Traders | stockquicktrading.com | 14 time(s) during 2022/12/26 and 2023/01/03 |
| TikTok | tktk.today | 1 time(s) during 2024/06/12 and 2024/06/18 |
| TikTok | tktkpro.com | 1 time(s) during 2024/05/15 and 2024/05/21 |
| Rocket Pool | www.rocket-poolf.com | 1 time(s) during 2023/07/25 and 2023/07/31 |
| TikTok | tktklike.com | 2 time(s) during 2024/06/05 and 2024/06/11 |
| ArborHive Markets | arborblocktradeb.com | 3 time(s) during 2024/11/05 and 2024/12/03 |