| DEX | dex-tx.com | 2 time(s) during 2023/08/29 and 2023/09/05 |
| AMM | crypto-txs.top | 1 time(s) during 2024/07/18 and 2024/07/24 |
| Juliusbaer-trade | www.juliusbaer-trade.net | 2 time(s) during 2023/02/22 and 2023/02/28 |
| EShop | shoppingcenter-tw.cyou | 1 time(s) during 2024/05/08 and 2024/05/14 |
| Krypton Bitcoin | cbninter-tw.top | 3 time(s) during 2023/04/04 and 2023/04/10 |
| EShop | www.shoppingcenter-tw.site | 1 time(s) during 2024/07/11 and 2024/07/17 |
| Juliusbaer-trade | www.tglfcmj.top | 2 time(s) during 2023/01/18 and 2023/01/31 |
| AVABROKER國際 | down.avabroker-tw.com | 8 time(s) during 2023/08/29 and 2023/11/14 |
| Krypton Bitcoin | www.cbninter-tw.top | 2 time(s) during 2023/04/11 and 2023/04/17 |
| 耀才金融（Yaocaijinrong） | www.ycjr-tw.com | 2 time(s) during 2022/01/03 and 2022/01/09 |