| 永豐銀行 | graemeforrest.com | 1 time(s) during 2024/02/16 and 2024/02/22 |
| AAEX | aaex.in | 5 time(s) during 2022/09/12 and 2022/10/02 |
| AAEX | aaex.win | 8 time(s) during 2022/10/10 and 2022/10/20 |
| AAEX | aaex.asia | 2 time(s) during 2022/07/25 and 2022/07/31 |
| AAEX | aaex.club | 19 time(s) during 2022/08/22 and 2023/01/03 |
| AEX | aexdsd.com | 1 time(s) during 2023/08/15 and 2023/08/21 |
| AEX | aexged.com | 1 time(s) during 2023/09/27 and 2023/10/03 |
| AEX | aexhwe.com | 12 time(s) during 2023/08/29 and 2023/11/07 |
| AEX | aexbref.com | 5 time(s) during 2023/09/06 and 2023/09/19 |
| Grayscale | gra-amm.org | 5 time(s) during 2023/08/08 and 2023/09/05 |
| AEX | www.aexdsd.com | 1 time(s) during 2023/08/22 and 2023/08/28 |
| AEX | www.aexesn.com | 1 time(s) during 2023/10/04 and 2023/10/10 |
| SAEX | www.saexno.vip | 3 time(s) during 2022/08/01 and 2022/08/07 |
| SAEX | www.saexvi.vip | 6 time(s) during 2022/08/08 and 2022/09/04 |
| AEX | www.aexange.com | 1 time(s) during 2023/08/08 and 2023/08/14 |
| Grabcoin | m.grab-pro.com | 4 time(s) during 2024/06/12 and 2024/08/28 |
| Grabcoin | m.grabcoin.vip | 2 time(s) during 2024/05/22 and 2024/06/11 |
| Grayscale | grays-pro.com | 1 time(s) during 2023/07/11 and 2023/07/17 |
| Grayscale | grays-pro.org | 1 time(s) during 2023/07/25 and 2023/07/31 |
| Grabcoin | m.grab-coin.com | 1 time(s) during 2024/05/01 and 2024/05/07 |