| TRX | www.trxcnio.com | 6 time(s) during 2023/07/11 and 2023/07/24 |
| TRX | trxewf.com | 1 time(s) during 2023/08/15 and 2023/08/21 |
| TRX | trxbintuc.com | 4 time(s) during 2023/06/19 and 2023/08/07 |
| TRX | www.trxaop.com | 3 time(s) during 2023/09/06 and 2023/09/12 |
| TRX | www.trxbed.com | 2 time(s) during 2023/07/25 and 2023/07/31 |
| TRX | www.trxewmv.com | 3 time(s) during 2023/07/04 and 2023/07/10 |
| HBTRX | www.hbtrx.info | 7 time(s) during 2024/05/01 and 2024/05/28 |
| HBTRX | www.hbtrx.live | 4 time(s) during 2024/05/15 and 2024/07/24 |
| HPTRX | www.hptrx.info | 2 time(s) during 2024/05/15 and 2024/05/28 |
| 東森購物 | www.pyrxc.com | 1 time(s) during 2024/01/08 and 2024/01/14 |
| MOXC Global | moxcfn.com | 4 time(s) during 2022/11/07 and 2022/11/13 |
| LCX | trx.lcxvip.top | 2 time(s) during 2024/01/08 and 2024/01/14 |
| TRX | www.tronfhu.com | 2 time(s) during 2023/05/22 and 2023/05/28 |
| BitRabbit | www.brxccub.vip | 1 time(s) during 2024/08/01 and 2024/08/07 |
| Bitrabbit | www.brxccub.vip | 1 time(s) during 2024/08/08 and 2024/08/14 |
| SuperStar | superstarxc.com | 1 time(s) during 2023/12/12 and 2023/12/18 |
| 安心慈愛基金會 | www.axcfound.com | 3 time(s) during 2024/04/10 and 2024/04/30 |
| HoBito | trx.hobito.top | 3 time(s) during 2024/01/22 and 2024/01/28 |
| Meybit | trx.msbpit.top | 5 time(s) during 2024/01/29 and 2024/02/04 |
| Index CFD | www.indexcfd.online | 1 time(s) during 2023/11/15 and 2023/11/21 |