| TMTG | www.tmtgda.com | 3 time(s) during 2025/03/22 and 2025/05/14 |
| TMTG | tmtgca.com | 3 time(s) during 2025/03/08 and 2025/03/14 |
| TMTG | www.tmtgca.com | 1 time(s) during 2025/04/11 and 2025/04/17 |
| TMTG | www.tmtgex.com | 2 time(s) during 2025/02/22 and 2025/06/04 |
| TMTG | www.tmtgea.online | 2 time(s) during 2025/04/18 and 2025/04/24 |
| 宏達資本（Hongda） | www.hongda.io | 7 time(s) during 2022/01/10 and 2023/12/11 |
| 萬洲金業 | wzgolda.com | 3 time(s) during 2024/08/15 and 2024/09/04 |
| AZT | aztradeda.com | 5 time(s) during 2023/07/25 and 2023/09/12 |
| AEMD | mkp.aemda.com | 5 time(s) during 2023/04/11 and 2023/08/28 |
| 優選賣場 | 5dxl24dda.com | 1 time(s) during 2024/07/11 and 2024/07/17 |
| 華鼎 | www.rqjsnda.com | 5 time(s) during 2022/09/12 and 2022/09/18 |
| GDAC | d.gdacgk.top | 2 time(s) during 2023/07/11 and 2023/08/07 |
| AEC大同區塊鏈服務 | aecda.com | 1 time(s) during 2024/12/11 and 2024/12/17 |
| TRUST | www.ratyda.com | 3 time(s) during 2024/05/15 and 2024/09/18 |
| 誠熙 | www.jnvenqnda.com | 3 time(s) during 2022/11/07 and 2022/11/13 |
| ODP | www.opsavdsda.com | 9 time(s) during 2024/04/03 and 2024/04/09 |
| Tether | tetherteda.com | 2 time(s) during 2022/06/06 and 2022/06/12 |
| 海瑞 | app.jgrqweaada.com | 4 time(s) during 2023/03/15 and 2023/03/21 |
| 誠熙 | www.sfnebabsda.com | 4 time(s) during 2022/10/24 and 2022/10/31 |
| Cypton | ada.cryvip.top | 10 time(s) during 2024/01/22 and 2024/01/28 |