| APX | www.apxadvance.com | 1 time(s) during 2024/04/10 and 2024/04/16 |
| Advanced | www.adrvnecd.com | 3 time(s) during 2022/01/17 and 2022/01/23 |
| Advance Mighty Trading | www.amtcoltd.com | 1 time(s) during 2023/11/22 and 2023/11/27 |
| 國際貨幣專業版 | c003.lianzi.me | 6 time(s) during 2022/11/14 and 2022/11/20 |
| 國際貨幣專業版 | c004.lianzi.me | 4 time(s) during 2022/11/28 and 2022/12/04 |
| TopEx | www.tianzicang.com | 2 time(s) during 2022/03/14 and 2022/03/20 |
| 振瀚資本 | www.zhenhanziben.com | 3 time(s) during 2022/07/04 and 2022/07/10 |
| 振瀚資本 | www.twzhenhanziben.com | 3 time(s) during 2022/06/27 and 2022/07/03 |
| VANSE | vanseshop.com | 1 time(s) during 2024/05/22 and 2024/05/28 |
| 合庫貸 | delenzing.xyz | 2 time(s) during 2022/08/29 and 2022/09/04 |
| VANPAO | www.vanpao.xyz | 1 time(s) during 2024/05/01 and 2024/05/07 |
| Vanlian | vanlianex.com | 1 time(s) during 2023/12/19 and 2023/12/25 |
| 轉轉 | zhoanzn.com | 2 time(s) during 2023/02/15 and 2023/02/21 |
| EDGEVANA | edgevanae.com | 1 time(s) during 2024/02/16 and 2024/02/22 |
| front（ANZ） | anzcoins-svipsaz.com | 3 time(s) during 2022/06/27 and 2022/07/03 |
| EDGEVANA | edgevanali.com | 1 time(s) during 2024/08/29 and 2024/09/04 |
| EDGEVANA | edgevanaoc.com | 1 time(s) during 2024/06/19 and 2024/06/25 |
| Vantwnow | www.vantwnow.com | 4 time(s) during 2023/05/29 and 2023/06/04 |
| Vantwnow | www.vantwnow.net | 3 time(s) during 2023/06/05 and 2023/10/17 |
| Vantwnow | www.vantwnow.top | 3 time(s) during 2023/07/25 and 2023/09/05 |