| Boxcoin | www.boxboxx666.top | 7 time(s) during 2022/10/24 and 2022/10/31 |
| BOX | www.boxx.cyou | 2 time(s) during 2022/10/10 and 2022/10/16 |
| Bibox | bibox-pro.org | 4 time(s) during 2023/03/15 and 2023/03/28 |
| FineBox | f1nebox.top | 1 time(s) during 2024/01/29 and 2024/02/04 |
| BOX | www.boxbx888.top | 4 time(s) during 2022/10/24 and 2022/11/06 |
| FinexBox | finexbox.xyz | 1 time(s) during 2023/12/12 and 2023/12/18 |
| Sandbox | sandbox-usa.com | 1 time(s) during 2024/07/04 and 2024/07/10 |
| FineBox | finexbox.finance | 1 time(s) during 2024/01/08 and 2024/01/14 |
| Boxcoin | www.boxxcoin.top | 10 time(s) during 2022/09/26 and 2022/11/06 |
| 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 |
| Web Trader | wt.huafubo.com | 1 time(s) during 2023/12/26 and 2023/12/31 |
| SBI（BtcBox） | sbi.tw | 11 time(s) during 2022/05/23 and 2022/06/19 |
| 多多 | www.dooooobox.com | 3 time(s) during 2023/04/04 and 2023/04/10 |
| SBI（BtcBox） | lv.sbi.tw | 2 time(s) during 2022/07/04 and 2022/07/10 |
| Nabox Liquid Asset Management | bts.naboxle.com | 1 time(s) during 2023/07/11 and 2023/07/17 |
| DEFI | defibox.q55ph8.cc | 4 time(s) during 2024/08/01 and 2024/08/21 |
| Boxcoin | www.bobbcoin.top | 5 time(s) during 2022/10/10 and 2022/10/16 |
| SBI（BtcBox） | hhh.sbitrade.tw | 3 time(s) during 2022/06/06 and 2022/06/12 |
| SBI（BtcBox） | www.japansbi.com | 4 time(s) during 2022/05/16 and 2022/07/31 |