| AITechStock | aitechstock.co | 3 time(s) during 2022/01/03 and 2022/01/09 |
| AITechStock | www.aitechstock.co | 12 time(s) during 2022/01/10 and 2022/04/03 |
| AITechStock | www.aitechstock.tw | 7 time(s) during 2022/01/24 and 2022/02/06 |
| AITechStock | www.aitechstock.vip | 16 time(s) during 2022/02/07 and 2022/02/13 |
| AITechStock | www.vipaitechstock.com | 2 time(s) during 2022/03/14 and 2022/03/20 |
| Bitruehs | bitruehs.com | 1 time(s) during 2023/11/01 and 2023/11/07 |
| ComethSwap | comethdvd.com | 1 time(s) during 2023/12/26 and 2023/12/31 |
| ComethSwap | www.comethdcy.com | 8 time(s) during 2024/01/22 and 2024/03/20 |
| ComethSwap | www.comethibf.com | 1 time(s) during 2024/01/08 and 2024/01/14 |
| ComethSwap | www.comethubv.com | 1 time(s) during 2024/02/23 and 2024/02/29 |
| ComethSwap | www.comethuvd.com | 1 time(s) during 2024/01/15 and 2024/01/21 |
| ConchShop | h5.shopconch.com | 2 time(s) during 2023/08/29 and 2023/09/19 |
| ConchShop | shopconch.com | 4 time(s) during 2023/09/06 and 2023/10/17 |
| Goldman Sachs | goldcontractmanscs.com | 2 time(s) during 2024/04/17 and 2024/04/23 |
| HSBC | app.djqwiewhq.com | 16 time(s) during 2023/08/08 and 2023/10/03 |
| HSBC | www.mdfheth.com | 1 time(s) during 2023/11/22 and 2023/11/27 |
| HSBC | www.qhdjffhgh.com | 3 time(s) during 2023/07/11 and 2023/09/12 |
| HSBC | www.qnjvkfgfh.com | 1 time(s) during 2023/08/01 and 2023/08/07 |
| HSJKV | www.hsjkv.info | 4 time(s) during 2024/04/03 and 2024/04/16 |
| 匯豐（HSBC、HMA） | hsbcs.tw | 2 time(s) during 2022/05/23 and 2022/05/29 |