| VSD | vsdtvw.com | 2 time(s) during 2024/03/01 and 2024/03/13 |
| VSD | vsdtrhtr.com | 13 time(s) during 2024/01/01 and 2024/01/21 |
| Phemex | www.pansh-twstwo.com | 7 time(s) during 2022/07/25 and 2022/08/14 |
| 得物 | dedwowo.com | 1 time(s) during 2023/09/20 and 2023/09/26 |
| VSD | vsdrhu.com | 13 time(s) during 2023/12/19 and 2023/12/25 |
| AliExpress | aliexprestwo.vip | 1 time(s) during 2024/03/07 and 2024/03/13 |
| BFC | www.bfcwo.com | 3 time(s) during 2022/05/30 and 2022/06/05 |
| 長和 | app.djdjwo.com | 20 time(s) during 2023/05/15 and 2023/12/04 |
| MyShop | mobile.usdtwebshop.com | 1 time(s) during 2023/12/05 and 2023/12/11 |
| VSD | www.vsddcu.com | 10 time(s) during 2023/12/05 and 2023/12/11 |
| VSD | www.vsdfeb.com | 14 time(s) during 2023/12/26 and 2024/02/04 |
| 澤晟 | app.vnliowo.com | 4 time(s) during 2023/11/28 and 2023/12/04 |
| 鴻橋國際 | www.gioewo.com | 1 time(s) during 2024/09/05 and 2024/09/11 |
| CoinPay | coinpvwo.com | 5 time(s) during 2024/07/18 and 2024/07/24 |
| 澤晟資產 | app.vnliowo.com | 4 time(s) during 2023/12/12 and 2023/12/18 |
| LeGend | www.lenswo.com | 2 time(s) during 2022/12/12 and 2022/12/18 |
| DTWE | settlemenplio.com | 5 time(s) during 2024/07/11 and 2024/07/17 |
| 托克國際 | www.hutigrnewo.com | 2 time(s) during 2024/03/21 and 2024/04/16 |
| DTWE | www.settlemenplio.com | 1 time(s) during 2024/07/04 and 2024/07/10 |
| P CASH國際貨幣交易所 | pcashdwo.com | 3 time(s) during 2024/05/15 and 2024/05/21 |