| International Finance | internationalc.finances.tw | 2 time(s) during 2023/07/11 and 2023/07/17 |
| Chainalysis | www.finextexa.com | 1 time(s) during 2023/11/28 and 2023/12/04 |
| Chainalysis | www.finextexb.com | 2 time(s) during 2024/03/07 and 2024/03/13 |
| Chainalysis | www.finextexc.com | 2 time(s) during 2023/11/01 and 2023/12/11 |
| International Finance | ifstw.icu | 2 time(s) during 2023/07/04 and 2023/09/26 |
| Bitfinabc | bitfinac.com | 1 time(s) during 2024/09/12 and 2024/09/18 |
| Bitfinabc | bitfinabc.com | 3 time(s) during 2024/08/22 and 2024/09/11 |
| M1 Finance | m1financex.cc | 1 time(s) during 2024/07/04 and 2024/07/10 |
| IC Trade | www.iglobaltopest.com | 2 time(s) during 2025/01/22 and 2025/02/21 |
| M1 Finance | m.m1finance.cc | 1 time(s) during 2024/04/17 and 2024/04/23 |
| BVI Finance | bvifinance.vip | 1 time(s) during 2025/03/22 and 2025/03/28 |
| M1 Finance | m.m1financex.cc | 4 time(s) during 2024/06/19 and 2024/07/03 |
| Bitfinabc | app.bitfinabc.com | 1 time(s) during 2024/12/11 and 2024/12/17 |
| HKDFINANC | www.hkdfinanc.com | 2 time(s) during 2025/01/22 and 2025/01/31 |
| M1 Finance | m.m1finance.site | 2 time(s) during 2024/05/22 and 2024/05/28 |
| TFH Finance | n.tfhfinaer.com | 5 time(s) during 2023/03/15 and 2023/03/21 |
| ArtaFinance | art.atafinan.com | 4 time(s) during 2025/05/01 and 2025/05/14 |
| M1 Finanace | m.m1finance.info | 1 time(s) during 2024/04/24 and 2024/04/30 |
| 元世紀智能數據 | mc-globaltechleaders.finance | 2 time(s) during 2024/01/29 and 2024/05/21 |
| FineBox | finexbox.finance | 1 time(s) during 2024/01/08 and 2024/01/14 |