| Quantitative | www.dtkdbd.com | 7 time(s) during 2022/07/25 and 2022/07/31 |
| Jingmao | iop.yuandbd.com | 1 time(s) during 2024/03/28 and 2024/04/02 |
| DTCC | www.dtccded.com | 3 time(s) during 2023/05/15 and 2023/07/10 |
| D.H | www.dhdarkibd.com | 12 time(s) during 2024/01/29 and 2024/02/15 |
| FT | www.dt168.net | 1 time(s) during 2024/05/01 and 2024/05/07 |
| FT | www.dt866.net | 3 time(s) during 2023/09/06 and 2023/09/12 |
| 啟航C投 | www.dtyvk.top | 5 time(s) during 2024/05/29 and 2024/06/04 |
| DTCC | www.dtckyc.com | 4 time(s) during 2023/04/18 and 2023/04/24 |
| DTEBN | www.dtebn.pro | 1 time(s) during 2024/06/05 and 2024/06/11 |
| DTCC | www.dtcurnc.com | 6 time(s) during 2023/04/25 and 2023/04/30 |
| NSD | www.dtccdxie.com | 2 time(s) during 2023/05/29 and 2023/06/04 |
| 宏遠國際 | nabsbd.com | 1 time(s) during 2024/09/25 and 2024/09/30 |
| DTCC | www.dtccehui.com | 12 time(s) during 2023/05/01 and 2023/05/28 |
| DTK | dtkcrypto.com | 1 time(s) during 2024/06/12 and 2024/06/18 |
| 百聯 | www.ydhcnxbd.com | 2 time(s) during 2023/04/18 and 2023/04/24 |
| 和利 | www.tkdyln.com | 9 time(s) during 2022/07/11 and 2022/07/17 |
| Foxblt | foxbltbd.com | 2 time(s) during 2024/01/08 and 2024/01/14 |
| 美好 | app.axkjgfbd.com | 5 time(s) during 2023/07/18 and 2023/07/24 |
| DTK | dtkblackchain.com | 1 time(s) during 2024/07/04 and 2024/07/10 |
| CoinBase | coin-abd.cc | 8 time(s) during 2023/11/15 and 2024/02/15 |