| Bibipai Bank | www.bibipaibank-top.com | 1 time(s) during 2024/09/05 and 2024/09/11 |
| Bibipai Bank | www.bibipaibank-vip.com | 2 time(s) during 2024/09/12 and 2024/09/18 |
| Bibipai Bank | www.bibipaibank-vvip.com | 2 time(s) during 2024/09/25 and 2024/10/07 |
| Deribit | deribic.com | 21 time(s) during 2024/06/12 and 2024/06/25 |
| Ruibi | ruibidowns.com | 2 time(s) during 2023/05/01 and 2023/05/07 |
| 臺寶 | taibao.tw | 41 time(s) during 2022/04/18 and 2022/04/24 |
| BXIBIT | m.bxibitbtc.com | 4 time(s) during 2024/08/15 and 2024/10/07 |
| BXIBIT | m.bxibitgold.com | 1 time(s) during 2024/10/08 and 2024/10/14 |
| Deribit | www.deribic.com | 27 time(s) during 2024/05/29 and 2024/07/03 |
| Ruibi | www.ruibidown.com | 12 time(s) during 2023/02/22 and 2023/09/26 |
| Ruibi | www.ruibiline.com | 2 time(s) during 2023/05/15 and 2023/05/21 |
| BXIBIT | www.bxibitpro.com | 2 time(s) during 2024/09/12 and 2024/09/18 |
| Ruibi | www.ruibidowns.com | 2 time(s) during 2023/04/25 and 2023/04/30 |
| Ruibi | www.ruibihtml1.com | 2 time(s) during 2023/05/08 and 2023/05/14 |
| Ribit | www.ribitexchange.com | 2 time(s) during 2022/04/04 and 2022/04/10 |
| KaiBang global | www.kaibangbet.com | 8 time(s) during 2024/04/03 and 2024/05/07 |
| KaiBang global | www.kaibangbrv.com | 8 time(s) during 2024/03/28 and 2024/07/17 |
| KaiBang global | www.kaibangcvx.com | 5 time(s) during 2024/03/14 and 2024/03/27 |
| Bibit | bibitmutualforexet.com | 3 time(s) during 2024/09/05 and 2024/09/30 |
| Bibit | bibitmutualforexey.com | 3 time(s) during 2024/09/12 and 2024/09/18 |