| 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 |
| TANAKA | hre.goldawg.com | 1 time(s) during 2023/10/11 and 2023/10/17 |
| TANAKA | hre.goldgbc.com | 7 time(s) during 2023/09/20 and 2023/10/03 |
| TANAKA | hre.goldncv.com | 2 time(s) during 2023/11/15 and 2023/11/21 |
| WEB | fube.goldvmn.com | 2 time(s) during 2023/09/27 and 2023/10/03 |
| TANAKA | fan.goldcct.com | 1 time(s) during 2023/11/08 and 2023/11/14 |
| 萬洲金業 | wzgoldc.com | 2 time(s) during 2024/09/25 and 2024/09/30 |
| 萬金城 | toge.goldencity999.com | 2 time(s) during 2023/05/08 and 2023/05/14 |
| Golden Meta（E-Golden） | pl.goldenstore.vip | 4 time(s) during 2022/06/13 and 2022/06/19 |
| Richbit | abit.goldbitgreat.com | 2 time(s) during 2023/10/04 and 2023/10/31 |
| Golden Sale（Gold Change、Golden Market） | france.goldnsales.com | 7 time(s) during 2022/01/03 and 2022/01/09 |
| Golden Meta（E-Golden） | canada2022.goldenstore.vip | 7 time(s) during 2022/06/06 and 2022/06/12 |
| Golden Meta（E-Golden） | germany2022.goldenstore.vip | 5 time(s) during 2022/06/20 and 2022/07/10 |
| Goldault | www.goldault.top | 2 time(s) during 2024/09/19 and 2024/09/24 |
| GoldStar | hurt.goldstar.best | 2 time(s) during 2023/01/18 and 2023/01/31 |
| Goldman Sachs | goldcontractmanscs.com | 3 time(s) during 2024/04/17 and 2024/05/21 |
| BBTC | api.bbtc.gold | 5 time(s) during 2022/01/10 and 2022/01/16 |
| GoldCoin | www.ethdefie.com | 2 time(s) during 2022/01/17 and 2022/01/23 |
| CoinBase Wallet | www.stargoldclub.com | 2 time(s) during 2023/12/26 and 2024/07/03 |