| Goldman Sachs | goldcontractmanscs.com | 3 time(s) during 2024/04/17 and 2024/05/21 |
| 萬洲金業 | wzgoldc.com | 5 time(s) during 2024/09/25 and 2024/10/21 |
| Dcoin | dcoined.cc | 1 time(s) during 2025/02/01 and 2025/02/07 |
| Dcoin | dcoinmk.com | 3 time(s) during 2024/10/01 and 2024/10/07 |
| TANAKA | fan.goldcct.com | 1 time(s) during 2023/11/08 and 2023/11/14 |
| 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 |
| CoinBase Wallet | www.stargoldclub.com | 2 time(s) during 2023/12/26 and 2024/07/03 |
| FDCOIN | jo.fdcoinc.com | 6 time(s) during 2025/01/15 and 2025/01/21 |
| FDCOIN | wk.fdcoinc.com | 2 time(s) during 2025/01/08 and 2025/01/14 |
| Dcoin | www.d-dcoin.com | 6 time(s) during 2024/09/05 and 2024/09/11 |
| Dcoin | www.dcoinja.com | 3 time(s) during 2024/10/15 and 2024/10/21 |
| FDCOIN | it.fdcointw.com | 6 time(s) during 2024/12/18 and 2024/12/24 |
| FDCOIN | us.fdcointw.com | 14 time(s) during 2024/12/25 and 2025/01/31 |
| Dcoin | ddcoln.com | 2 time(s) during 2024/10/08 and 2024/10/14 |
| BcdCoin | h5.bcdcoinm.com | 1 time(s) during 2024/09/12 and 2024/09/18 |
| BcdCoin | www.bcdcoin.net | 2 time(s) during 2024/07/11 and 2024/10/07 |
| 澳門銀河 | goldgoldgold.life | 1 time(s) during 2024/09/25 and 2024/09/30 |
| AGoodCoin | h5.agoodcoin.com | 4 time(s) during 2022/06/13 and 2022/06/19 |
| AGoodCoin | h5.agoodcoin.net | 5 time(s) during 2022/06/06 and 2022/07/03 |