| BitKub | 1011111.com | 2 time(s) during 2022/10/03 and 2022/10/09 |
| 臺灣期貨交易所 | 0551115.com | 3 time(s) during 2023/07/11 and 2023/07/17 |
| ACVD | acvd.site | 3 time(s) during 2024/04/10 and 2024/04/16 |
| Persontrad5 | www.persontrad5.site | 2 time(s) during 2024/03/01 and 2024/03/06 |
| BITSO | 27a8.site | 2 time(s) during 2023/11/08 and 2023/11/27 |
| BITSO | 2aa7.site | 2 time(s) during 2023/12/12 and 2023/12/18 |
| BITSO | 2eb0.site | 2 time(s) during 2024/01/08 and 2024/01/14 |
| BITSO | a96e.site | 1 time(s) during 2024/02/23 and 2024/02/29 |
| 金御娛樂城 | g0111.jy51688.net | 2 time(s) during 2022/01/24 and 2022/02/06 |
| 富達金融 | finona.site | 2 time(s) during 2024/08/08 and 2024/08/14 |
| 富達金融 | fopmnh.site | 3 time(s) during 2024/08/22 and 2024/08/28 |
| Bitbank | 9b0b.site | 3 time(s) during 2023/07/25 and 2023/07/31 |
| Bitbank | bf77.site | 3 time(s) during 2023/09/06 and 2023/09/12 |
| Bitbank | ca8e.site | 1 time(s) during 2023/08/01 and 2023/08/07 |
| CBX | www.znn9.site | 1 time(s) during 2024/03/07 and 2024/03/13 |
| SDAG | sdagpro.site | 8 time(s) during 2022/07/25 and 2022/10/09 |
| ACVD | www.acvd.site | 6 time(s) during 2024/04/03 and 2024/04/30 |
| AGQX | www.agqx.site | 2 time(s) during 2024/05/01 and 2024/05/14 |
| AGYD | www.agyd.site | 19 time(s) during 2024/04/10 and 2024/04/30 |
| AHQD | www.ahqd.site | 8 time(s) during 2024/05/01 and 2024/05/14 |