| Kangbo | kangbo-ex.com | 3 time(s) during 2023/05/22 and 2023/05/28 |
| Kangbo | www.kangbo-ex.cc | 6 time(s) during 2023/05/08 and 2024/07/10 |
| Retro | retro-ex.me | 1 time(s) during 2024/08/08 and 2024/08/14 |
| Bbank | coincasso-ex.com | 2 time(s) during 2022/05/30 and 2022/06/05 |
| CBOE | cboe.skca.live | 1 time(s) during 2024/02/23 and 2024/02/29 |
| PCBONL | www.pcbonl.xyz | 3 time(s) during 2024/05/01 and 2024/05/14 |
| BTCBOX-MAX | btcbox-max.com | 1 time(s) during 2024/08/01 and 2024/08/07 |
| 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 |
| Ebuy | www.go-ebuy.net | 2 time(s) during 2022/03/21 and 2022/03/27 |
| SBI（BtcBox） | lv.sbi.tw | 2 time(s) during 2022/07/04 and 2022/07/10 |
| KEN-EX | ken-exit.com | 3 time(s) during 2024/08/08 and 2024/08/14 |
| TCB | download.tcbopt.com | 1 time(s) during 2024/05/01 and 2024/05/07 |
| KEN-EX | www.ken-exs.com | 4 time(s) during 2024/07/04 and 2024/07/10 |
| KEN-EX | www.ken-exig.com | 1 time(s) during 2024/07/25 and 2024/07/31 |
| eToro Coin | etoro-et.online | 2 time(s) during 2023/07/04 and 2023/07/10 |
| KEN-EX | www.ken-expro.com | 5 time(s) during 2024/04/10 and 2024/06/04 |
| e-Toro Coin | etoro-et.online | 9 time(s) during 2023/04/11 and 2023/05/14 |
| SBI（BtcBox） | hhh.sbitrade.tw | 3 time(s) during 2022/06/06 and 2022/06/12 |
| Bt-Exchange | bt-exchange.com | 1 time(s) during 2023/06/19 and 2023/06/25 |