| X-Trbtes | www.xtratas.com | 2 time(s) during 2024/09/19 and 2024/09/24 |
| OKEx | okex-tag.vip | 2 time(s) during 2024/09/19 and 2024/09/24 |
| OKX | okxx.okx-taiwan.com | 6 time(s) during 2022/10/24 and 2022/10/31 |
| X-Trates | www.xtrates.com | 1 time(s) during 2024/09/12 and 2024/09/18 |
| BTE | Btetw.vip | 1 time(s) during 2024/08/08 and 2024/08/14 |
| BTE | btetw.vip | 1 time(s) during 2024/07/25 and 2024/07/31 |
| BTE | coinbte.tw | 3 time(s) during 2024/07/18 and 2024/08/21 |
| BTE | btevip.net | 6 time(s) during 2024/08/01 and 2024/08/07 |
| BTE | btetoken.cc | 3 time(s) during 2024/08/22 and 2024/09/18 |
| BTE | btetoken.co | 1 time(s) during 2024/09/05 and 2024/09/11 |
| SPA | spabtc.com | 4 time(s) during 2024/06/05 and 2024/06/11 |
| DEX | dex-tx.com | 2 time(s) during 2023/08/29 and 2023/09/05 |
| DEX | dex-tz.com | 1 time(s) during 2024/01/08 and 2024/01/14 |
| Otcabit | otcabtcai.com | 2 time(s) during 2024/06/19 and 2024/07/03 |
| 淘寶 | work.tw-taobao.com | 1 time(s) during 2024/09/05 and 2024/09/11 |
| OKEx | okex-tw.com | 1 time(s) during 2024/08/29 and 2024/09/04 |
| 樂天外匯 | www.lt-taiwan.com | 2 time(s) during 2022/04/04 and 2022/04/10 |
| 淘寶 | web.work-taobao.com | 1 time(s) during 2024/08/08 and 2024/08/14 |
| Instabank | instabankcl.com | 4 time(s) during 2024/05/29 and 2024/06/04 |
| Instabank | instabankga.com | 2 time(s) during 2024/04/24 and 2024/04/30 |