| Traidium | www.traidiumtj.com | 6 time(s) during 2025/11/06 and 2025/11/19 |
| Traidium | www.traidiumrc.com | 6 time(s) during 2025/10/30 and 2025/11/05 |
| Traidium | www.cryptoworldsmbt.com | 6 time(s) during 2025/10/16 and 2025/10/29 |
| 玉滿堂翡翠 | yumtjade.com | 1 time(s) during 2025/01/22 and 2025/01/31 |
| Zoniwom | lazentistradiumm.com | 5 time(s) during 2025/03/22 and 2025/03/28 |
| Medium | mimimefo.com | 1 time(s) during 2025/05/01 and 2025/05/07 |
| Haorui Transacti | haoruidiu.com | 1 time(s) during 2024/02/05 and 2024/02/15 |
| Urumtrade | aurumtrade.xyz | 1 time(s) during 2024/08/01 and 2024/08/07 |
| 天河 | www.nwijtj.com | 2 time(s) during 2024/09/25 and 2025/02/21 |
| Urumtrade | www.aurumtrade.top | 1 time(s) during 2025/03/01 and 2025/03/07 |
| Urumtrade | www.aurumtrade.xyz | 2 time(s) during 2024/06/26 and 2024/07/03 |
| KION | crypto.lion.training | 2 time(s) during 2023/02/22 and 2023/02/28 |
| GHGW | www.lwutj.com | 1 time(s) during 2023/09/27 and 2023/10/03 |
| Aurumtrade | www.aurumtrade.cyou | 1 time(s) during 2024/05/22 and 2024/05/28 |
| TRAX | www.traxci.com | 2 time(s) during 2025/11/13 and 2025/11/19 |
| Haorui Transaction | www.haoruidiu.com | 5 time(s) during 2024/02/05 and 2024/03/13 |
| 隨身e行動 | www.oirdtj.com | 1 time(s) during 2024/09/25 and 2024/09/30 |
| XLAM | haidilaohuodon26.cn | 3 time(s) during 2022/01/24 and 2022/02/06 |
| 瀚華 | www.tumctj.top | 4 time(s) during 2024/11/26 and 2024/12/10 |
| TRUEFI | www.truefizzj.com | 2 time(s) during 2023/10/18 and 2023/10/24 |