| Retro | retroex.co | 1 time(s) during 2024/08/01 and 2024/08/07 |
| Retro | www.retroex.org | 1 time(s) during 2024/06/19 and 2024/06/25 |
| 宏祥E策略 | app.dytroe.com | 23 time(s) during 2024/10/01 and 2025/06/04 |
| GigcTreba | www.giigatroade.com | 4 time(s) during 2024/12/04 and 2024/12/17 |
| GBTC | app.gbtc.win | 2 time(s) during 2022/09/26 and 2022/10/02 |
| SMT電商 | dymstroeonline.com | 3 time(s) during 2023/09/06 and 2023/10/31 |
| ACGBT | acgbtdex.com | 2 time(s) during 2025/07/17 and 2025/08/20 |
| DIGBIC | www.bigbich5.xyz | 1 time(s) during 2024/01/08 and 2024/01/14 |
| 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 |
| ACGBT | www.acgbtex.com | 3 time(s) during 2025/08/21 and 2025/09/17 |
| BtradeX | btradexon.com | 3 time(s) during 2025/05/22 and 2025/06/04 |
| BtradeX | btradingx.com | 1 time(s) during 2025/09/18 and 2025/09/24 |
| ACGBT | www.acgbtpro.com | 1 time(s) during 2025/07/31 and 2025/08/06 |
| ACGBT | www.acgbtcoin.com | 10 time(s) during 2025/07/24 and 2025/09/10 |
| BigBit | wineer.bigbit166.xyz | 41 time(s) during 2022/03/21 and 2022/04/03 |
| BigBit | wineer.bigbit169.top | 17 time(s) during 2022/03/14 and 2022/03/20 |
| GigaTrade | www.gigattrade.com | 6 time(s) during 2024/11/26 and 2024/12/17 |
| BNB | bnbtr.net | 1 time(s) during 2023/10/25 and 2023/10/31 |
| ET | k37coeah.com | 1 time(s) during 2024/08/01 and 2024/08/07 |