| SBI（BtcBox） | www.btcboxjapan.com | 2 time(s) during 2022/03/07 and 2022/03/13 |
| SBI（BtcBox） | sbi.tw | 11 time(s) during 2022/05/23 and 2022/06/19 |
| SBI（BtcBox） | lv.sbi.tw | 2 time(s) during 2022/07/04 and 2022/07/10 |
| SBI（BtcBox） | hhh.sbitrade.tw | 3 time(s) during 2022/06/06 and 2022/06/12 |
| SBI（BtcBox） | www.japansbi.com | 4 time(s) during 2022/05/16 and 2022/07/31 |
| Bibox | bibox-pro.org | 4 time(s) during 2023/03/15 and 2023/03/28 |
| AVAX | www.avax-max.com | 6 time(s) during 2022/10/17 and 2022/10/31 |
| SNX | www.snx-maxdefi.com | 2 time(s) during 2023/02/01 and 2023/02/07 |
| Sandbox | sandbox-usa.com | 1 time(s) during 2024/07/04 and 2024/07/10 |
| TCB | download.tcbopt.com | 1 time(s) during 2024/05/01 and 2024/05/07 |
| BTCBASE | www.btcbase.cc | 2 time(s) during 2022/08/01 and 2022/08/07 |
| Btcbbon | app.btcbbz.com | 1 time(s) during 2024/04/24 and 2024/04/30 |
| Btcbbon | download.btcbbo.com | 1 time(s) during 2024/03/14 and 2024/03/20 |
| LSEX | www.lsex-main.com | 8 time(s) during 2023/08/29 and 2023/10/10 |
| Btcmax | btmaxpro.com | 1 time(s) during 2023/10/25 and 2023/10/31 |
| IMC-MAX | www.imcmax.com | 1 time(s) during 2024/01/01 and 2024/01/07 |
| TC-MAX | www.tcmaxflc.net | 1 time(s) during 2024/07/18 and 2024/07/24 |
| TC-MAX | www.maxtc-ex.com | 1 time(s) during 2024/05/22 and 2024/05/28 |
| TC-MAX | www.tcmax-otc.com | 1 time(s) during 2024/05/08 and 2024/05/14 |
| IMC-MAX | www.imcmax-ex.com | 3 time(s) during 2024/02/05 and 2024/02/29 |