| CGMI | cgmitw.com | 5 time(s) during 2024/08/08 and 2024/08/28 |
| CGMI | 1go6y.com | 22 time(s) during 2024/06/26 and 2024/11/04 |
| GMI FIN | tw113.xyz | 2 time(s) during 2025/01/22 and 2025/02/14 |
| GMI FIN | tw116.xyz | 4 time(s) during 2025/01/15 and 2025/01/21 |
| SoFi TW | sofiiwe.com | 1 time(s) during 2024/05/08 and 2024/05/14 |
| SoFi TW | sofiofd.com | 12 time(s) during 2024/03/07 and 2024/03/13 |
| GMI FIN | wwyzz900.com | 5 time(s) during 2024/10/29 and 2024/12/31 |
| CGMI | yju4.hnmspt.com | 1 time(s) during 2024/09/05 and 2024/09/11 |
| SoFi TW | sofitwifv.com | 6 time(s) during 2024/03/14 and 2024/03/20 |
| SoFi TW | sofitwyre.com | 6 time(s) during 2024/03/28 and 2024/04/02 |
| Clti tw | app.tydcoin.pro | 1 time(s) during 2024/08/29 and 2024/09/04 |
| SoFi TW | www.sofiiwe.com | 10 time(s) during 2024/04/03 and 2024/04/23 |
| SoFi TW | www.sofiufc.com | 4 time(s) during 2024/02/23 and 2024/03/06 |
| SoFi TW | www.sofitwirf.com | 4 time(s) during 2024/03/21 and 2024/03/27 |
| GMI | gmiusd.me | 1 time(s) during 2023/12/19 and 2023/12/25 |
| GMI | gmivsp.xyz | 2 time(s) during 2024/03/01 and 2024/03/06 |
| GMI | www.gminnakes.com | 1 time(s) during 2024/04/10 and 2024/04/16 |
| GMIFX | www.gmiusfx.com | 3 time(s) during 2023/08/29 and 2023/10/24 |
| UBP TWN | 1zxp1.com | 10 time(s) during 2024/01/29 and 2024/02/22 |
| UBP TWN | k7nxs.com | 3 time(s) during 2024/01/08 and 2024/01/14 |