| CoinFLEX | flexjif.com | 20 time(s) during 2024/03/01 and 2024/04/02 |
| CoinFLEX | flexjir.com | 1 time(s) during 2024/01/08 and 2024/01/14 |
| CoinFLEX | flexmyb.com | 4 time(s) during 2024/01/22 and 2024/01/28 |
| CoinFLEX | flexnym.com | 5 time(s) during 2024/02/23 and 2024/02/29 |
| CoinFLEX | flexuji.com | 10 time(s) during 2024/03/07 and 2024/03/13 |
| CoinFLEX | flexdvyj.com | 2 time(s) during 2024/02/16 and 2024/02/22 |
| CoinFLEX | flexvidnc.com | 3 time(s) during 2024/02/05 and 2024/02/15 |
| CoinFLEX | www.flexjir.com | 2 time(s) during 2024/01/15 and 2024/01/21 |
| CoinFLEX | www.flexudc.com | 5 time(s) during 2024/01/29 and 2024/02/04 |
| 三竹資本 | app.mitakecap.tw | 1 time(s) during 2024/02/05 and 2024/02/15 |
| VAK | www.vakest.com | 1 time(s) during 2024/08/15 and 2024/08/21 |
| GMI | www.gminnakes.com | 1 time(s) during 2024/04/10 and 2024/04/16 |
| A.PC智能通訊報告系統 | emtakego.com | 1 time(s) during 2024/03/21 and 2024/03/27 |
| Kraken | www.krallex.com | 2 time(s) during 2023/08/22 and 2023/08/28 |
| A.PC智能通訊報告系統 | app.emtakego.com | 1 time(s) during 2024/02/05 and 2024/02/15 |
| ETH-Mining | defiflexpool-vip-a.com | 2 time(s) during 2022/05/16 and 2022/05/22 |
| ETH-Mining | defiflexpool-vip-c.com | 2 time(s) during 2022/07/11 and 2022/07/17 |
| ETH-Mining | defiflexpool-vip-s.com | 2 time(s) during 2022/07/25 and 2022/07/31 |
| Kraken | www.krallex-ken.com | 4 time(s) during 2023/08/08 and 2023/09/05 |
| Kraken | www.krallexcoin.com | 3 time(s) during 2023/09/06 and 2023/11/14 |