| E聚富電商 | www.fazaekeys.com | 4 time(s) during 2023/02/15 and 2023/04/10 |
| E聚富電商 | fazaekeys.com | 3 time(s) during 2023/02/22 and 2023/02/28 |
| E聚富電商 | www.faizaekeys.com | 8 time(s) during 2023/03/01 and 2023/03/14 |
| CoinBase | www.coinbasekeys.com | 1 time(s) during 2024/02/16 and 2024/02/22 |
| Onekey Exchange | onekey.buzz | 2 time(s) during 2024/08/15 and 2024/08/21 |
| Trolleys | www.trolleys.cc | 1 time(s) during 2024/03/21 and 2024/03/27 |
| Onekey Exchange | 93.onekey1.buzz | 1 time(s) during 2024/09/12 and 2024/09/18 |
| BitTop | bitazaevc.com | 1 time(s) during 2023/08/29 and 2023/09/05 |
| Trolleys | www.trolleys.life | 4 time(s) during 2024/04/17 and 2024/05/07 |
| Kraken | www.krakeysf.com | 2 time(s) during 2024/04/10 and 2024/04/16 |
| Kraken | www.krakeysi.com | 2 time(s) during 2024/03/14 and 2024/03/20 |
| Kraken | www.krakeysp.com | 2 time(s) during 2024/05/01 and 2024/05/07 |
| LSE（London Stock Exchange） | www.lsekeysbatch.com | 1 time(s) during 2023/07/04 and 2023/07/10 |
| FameEX | www.fameexes.com | 2 time(s) during 2024/06/19 and 2024/07/17 |
| Onekey Exchange | trxaicoin.info | 1 time(s) during 2024/09/19 and 2024/09/24 |
| Coinkey | coinkeyus.com | 2 time(s) during 2024/03/28 and 2024/04/09 |
| Bitaza | bitazadxss.com | 3 time(s) during 2023/08/29 and 2023/09/05 |
| 啟航C投 | www.fasyi.top | 12 time(s) during 2024/05/15 and 2024/06/11 |
| 高盛 | www.fastcdn.shop | 2 time(s) during 2023/03/22 and 2023/03/28 |
| Lazada | lazadasuuaxs.com | 2 time(s) during 2023/08/29 and 2023/09/05 |