| DAO | bvxgat.com | 9 time(s) during 2023/02/15 and 2023/05/28 |
| Datum | www.datumpt.com | 6 time(s) during 2024/11/05 and 2024/11/11 |
| Datum | www.datumst.com | 6 time(s) during 2024/08/29 and 2024/12/10 |
| GATESG | yshgat.com | 2 time(s) during 2022/11/14 and 2022/11/20 |
| 嘉源 | www.sdcgat.com | 1 time(s) during 2024/10/15 and 2024/10/21 |
| Datum | www.datum-exit.com | 4 time(s) during 2024/11/19 and 2024/11/25 |
| DAO | www.susgat.com | 5 time(s) during 2023/01/18 and 2023/02/07 |
| PAXOS | paxoseat.com | 1 time(s) during 2024/07/04 and 2024/07/10 |
| WEB3 | webdft.com | 6 time(s) during 2022/11/21 and 2022/12/04 |
| 嘉信投信 | www.bqdco.top | 2 time(s) during 2024/02/23 and 2024/02/29 |
| BEREN | www.berenat.com | 4 time(s) during 2024/09/25 and 2024/09/30 |
| FXCAP | www.fxcabat.com | 2 time(s) during 2023/02/22 and 2023/02/28 |
| GATESG | www.yshgat.com | 2 time(s) during 2022/11/28 and 2022/12/04 |
| Topbit | topbitpyat.com | 4 time(s) during 2023/05/22 and 2023/07/24 |
| WEB3 | www.webdft.com | 2 time(s) during 2022/11/14 and 2022/11/20 |
| NexusX | www.nexuaeat.com | 2 time(s) during 2023/09/06 and 2023/09/12 |
| Bitvenus | bitvengreat.com | 3 time(s) during 2024/01/01 and 2024/01/07 |
| Flourish | flourisheat.com | 4 time(s) during 2024/06/05 and 2024/07/03 |
| WEB3 | web3.coinivst.com | 3 time(s) during 2022/10/24 and 2022/10/31 |
| LXFA | digit.lmaxfinmat.com | 1 time(s) during 2024/12/25 and 2024/12/31 |