| CBO-EX | www.cboet.com | 1 time(s) during 2023/08/08 and 2023/08/14 |
| PCBONL | www.pcbonl.xyz | 3 time(s) during 2024/05/01 and 2024/05/14 |
| Loboex | loboexe.com | 1 time(s) during 2023/10/04 and 2023/10/10 |
| ONBOE | onboebtc.top | 4 time(s) during 2023/09/06 and 2023/09/12 |
| ONBOE | onboecbd.top | 14 time(s) during 2023/09/20 and 2023/09/26 |
| ONBOE | onboeifc.top | 10 time(s) during 2023/09/27 and 2023/10/03 |
| ONBOE | onboeltc.top | 9 time(s) during 2023/10/04 and 2023/10/10 |
| ONBOE | onboecbdc.top | 12 time(s) during 2023/09/13 and 2023/11/07 |
| ONBOE | onboeusdt.top | 14 time(s) during 2023/10/11 and 2023/11/14 |
| BTCBOX-MAX | btcbox-max.com | 1 time(s) during 2024/08/01 and 2024/08/07 |
| ONBOE | onboe.gmx333.top | 3 time(s) during 2023/08/29 and 2023/09/05 |
| Loboex | loboex-protrade.com | 2 time(s) during 2023/02/15 and 2023/02/21 |
| SBI（BtcBox） | www.btcboxjapan.com | 2 time(s) during 2022/03/07 and 2022/03/13 |
| Loboex | www.loboexdefipro.xyz | 1 time(s) during 2023/08/22 and 2023/08/28 |
| Loboex | www.loboexpromaxdefi.com | 2 time(s) during 2023/02/08 and 2023/02/14 |
| SBI（BtcBox） | sbi.tw | 11 time(s) during 2022/05/23 and 2022/06/19 |
| Boehringer | web.boehringer-co.com | 2 time(s) during 2024/08/08 and 2024/12/03 |
| 詠旭 | www.vyboer.com | 2 time(s) during 2024/12/04 and 2024/12/10 |
| CoinBase | ucboost.com | 1 time(s) during 2025/02/08 and 2025/02/14 |
| SBI（BtcBox） | lv.sbi.tw | 2 time(s) during 2022/07/04 and 2022/07/10 |