| ZON | www.zonemax.cc | 2 time(s) during 2025/10/09 and 2025/10/15 |
| LMEX | www.lmexs.top | 5 time(s) during 2024/05/22 and 2024/05/28 |
| 宗明投資 | www.zonmzone.com | 1 time(s) during 2024/11/26 and 2024/12/03 |
| Zone Market | www.zone-buy.com | 1 time(s) during 2024/04/10 and 2024/04/16 |
| Zone Market | www.zone-market.com | 2 time(s) during 2024/04/03 and 2024/05/14 |
| Zone Market | www.zone-newshop.com | 3 time(s) during 2024/04/17 and 2024/04/30 |
| Cryptonex | www.cviprptonexs.com | 2 time(s) during 2025/08/14 and 2025/09/10 |
| Zone Market | www.zone-supermall.com | 1 time(s) during 2024/05/15 and 2024/05/21 |
| T股市 | tdaxs.top | 3 time(s) during 2024/05/15 and 2024/05/21 |
| TokenEX | www.tokenexs.xyz | 2 time(s) during 2024/10/15 and 2024/10/21 |
| ZON | www.zoncyptoe.net | 1 time(s) during 2025/09/11 and 2025/09/17 |
| 研鑫 | d.hzxxs.top | 5 time(s) during 2023/07/25 and 2023/09/05 |
| Lunexsy | www.lunexsy.top | 5 time(s) during 2025/07/31 and 2025/08/06 |
| D&B | dbhoovers.zone | 1 time(s) during 2024/05/29 and 2024/06/04 |
| T股市 | www.tdaxs.top | 2 time(s) during 2025/01/15 and 2025/01/21 |
| 昂凡 | www.zohcso.top | 1 time(s) during 2023/11/28 and 2023/12/04 |
| 聯博 | app.lkhaxs.top | 1 time(s) during 2023/08/29 and 2023/09/05 |
| 兆皇投資 | app.zogkqs.top | 1 time(s) during 2023/12/05 and 2023/12/11 |
| AMM | crypto-txs.top | 1 time(s) during 2024/07/18 and 2024/07/24 |
| Euronext | sa7.euronext-transcoins.top | 2 time(s) during 2023/04/04 and 2023/04/10 |