| Chainalysis | www.coinuua.com | 1 time(s) during 2024/05/15 and 2024/05/21 |
| Chainalysis | www.finextexa.com | 1 time(s) during 2023/11/28 and 2023/12/04 |
| Chainalysis | www.finextexb.com | 2 time(s) during 2024/03/07 and 2024/03/13 |
| Chainalysis | www.finextexc.com | 2 time(s) during 2023/11/01 and 2023/12/11 |
| Chainalysis | www.ybiakrsxa.com | 1 time(s) during 2023/09/13 and 2023/09/19 |
| Chainalysis | www.ybiakrszid.com | 1 time(s) during 2023/11/08 and 2023/11/14 |
| Chainalysis | www.filecoincrq.com | 1 time(s) during 2024/01/15 and 2024/01/21 |
| Chainalysis | www.metaetherpro.xyz | 2 time(s) during 2023/10/11 and 2023/10/17 |
| Chainalysis | www.coinmarketcaa.com | 7 time(s) during 2024/02/05 and 2024/05/14 |
| EDGEVANA | edgevanali.com | 1 time(s) during 2024/08/29 and 2024/09/04 |
| 海上風電 | oceanall.xyz | 1 time(s) during 2024/04/17 and 2024/04/23 |
| flyswap | flyswap.vip | 2 time(s) during 2023/12/05 and 2023/12/18 |
| flyswap | flyswap.world | 2 time(s) during 2023/11/28 and 2023/12/04 |
| OASIS | www.oasis.ceo | 2 time(s) during 2024/07/18 and 2024/08/21 |
| BANANA | www.bananaty.com | 2 time(s) during 2024/09/05 and 2024/09/11 |
| BANANA | www.bananaatp.com | 2 time(s) during 2024/08/15 and 2024/08/21 |
| Aly Financial | user.alyforex.co | 2 time(s) during 2022/05/09 and 2022/05/15 |
| Aly Financial | user.alyforex.com | 2 time(s) during 2022/05/23 and 2022/05/29 |
| 研華 | app.ysioes.com | 10 time(s) during 2024/08/15 and 2024/09/04 |
| Amana | amanayvd.com | 2 time(s) during 2024/03/01 and 2024/03/20 |