| Goldman Sachs | goldcontractmanscs.com | 3 time(s) during 2024/04/17 and 2024/05/21 |
| TANAKA | fan.goldcct.com | 1 time(s) during 2023/11/08 and 2023/11/14 |
| TANAKA | hre.goldchb.com | 2 time(s) during 2023/09/06 and 2023/09/12 |
| TANAKA | wmm.goldchb.com | 2 time(s) during 2023/09/13 and 2023/09/19 |
| CoinBase Wallet | www.stargoldclub.com | 2 time(s) during 2023/12/26 and 2024/07/03 |
| Dcoin | www.d-dcoin.com | 6 time(s) during 2024/09/05 and 2024/09/11 |
| BcdCoin | www.bcdcoin.net | 1 time(s) during 2024/07/11 and 2024/07/17 |
| AGoodCoin | h5.agoodcoin.com | 4 time(s) during 2022/06/13 and 2022/06/19 |
| AGoodCoin | h5.agoodcoin.net | 5 time(s) during 2022/06/06 and 2022/07/03 |
| AGoodCoin | www.agoodcoin.com | 2 time(s) during 2022/05/16 and 2022/05/22 |
| Coinmama | www.coinmamagolden.com | 3 time(s) during 2024/01/01 and 2024/02/04 |
| 高盛證券（Goldman Sachs） | goldmannftsachcoin.com | 1 time(s) during 2024/05/22 and 2024/05/28 |
| Uphold | www.upholdcdr.com | 1 time(s) during 2023/11/28 and 2023/12/04 |
| 高盛證券（Goldman Sachs） | goldmmaccoinnftconh.com | 1 time(s) during 2024/06/05 and 2024/06/11 |
| BcdCoin | h5.bcdkcoin.com | 1 time(s) during 2024/09/05 and 2024/09/11 |
| BcdCoin | www.bcdscoin.com | 2 time(s) during 2024/08/22 and 2024/08/28 |
| WFD Coin | www.wfdcoin.top | 14 time(s) during 2021/12/27 and 2022/01/09 |
| WindCoin | bit.wind-coin.com | 1 time(s) during 2024/04/03 and 2024/04/09 |
| IFM | m.oecdcoins.com | 1 time(s) during 2024/06/19 and 2024/06/25 |
| WindCoin | site.wind-coin.com | 2 time(s) during 2024/04/17 and 2024/06/04 |