| JDTNS | www.jdtns.xyz | 2 time(s) during 2023/10/04 and 2023/10/10 |
| BBAET | www.baetfs.top | 4 time(s) during 2023/10/18 and 2023/10/24 |
| 悟道堂 | www.wdtfoun.com | 3 time(s) during 2024/04/17 and 2024/05/14 |
| 1號會員店 | jdtwmall.com | 1 time(s) during 2023/08/08 and 2023/08/14 |
| JCFNS | www.jdtns.top | 2 time(s) during 2023/10/18 and 2023/10/24 |
| OANDA | www.oandadtf.com | 1 time(s) during 2024/12/04 and 2024/12/10 |
| USDTFLOW | usdt-flow.net | 1 time(s) during 2025/02/08 and 2025/02/14 |
| 京東商城 | m.jdtaiwanm.com | 3 time(s) during 2024/08/08 and 2024/10/28 |
| 元捷金控 | app.pvhjdty.com | 3 time(s) during 2023/08/15 and 2023/09/12 |
| 京東商城 | m.jdtaiwanamk.com | 3 time(s) during 2024/10/08 and 2024/11/25 |