| Sophie capital | user.sophiecap.tw | 2 time(s) during 2022/09/19 and 2022/09/25 |
| Sophie capital | www.sophietrading.com | 3 time(s) during 2022/09/26 and 2022/10/02 |
| Sophie capital | tha-sc.com | 2 time(s) during 2022/10/17 and 2022/10/20 |
| Sophie capital | ok-scft.com | 2 time(s) during 2022/10/10 and 2022/10/16 |
| 紘綺國際 | www.viphongq.com | 4 time(s) during 2024/12/04 and 2024/12/10 |
| LIMIT | www.lmphoness.com | 2 time(s) during 2022/10/03 and 2022/10/09 |
| Mall | www.phoneixes.store | 1 time(s) during 2024/11/05 and 2024/11/11 |
| 幣牛 | phone.bittrillion.com | 5 time(s) during 2022/04/18 and 2022/05/01 |
| Dokdoemoshop | to.phoneniuos.store | 1 time(s) during 2024/11/26 and 2024/12/03 |
| Dokdoemoshop | tw.phoneniuos.store | 1 time(s) during 2024/11/19 and 2024/11/25 |
| 幣牛（CoinBull） | phone.bittrillion.com | 125 time(s) during 2022/05/02 and 2023/12/11 |
| 幣牛（CoinBull） | phone2.bittrillion.com | 7 time(s) during 2022/05/16 and 2022/05/29 |
| Uphold | upholdero.com | 11 time(s) during 2024/01/15 and 2024/01/28 |
| Uphold | upholdrgi.com | 5 time(s) during 2023/12/26 and 2023/12/31 |
| 美林（Merrill Lynch） | mls.nanisiphone.com | 2 time(s) during 2022/01/03 and 2022/01/09 |
| Uphold | upholdvkoi.com | 1 time(s) during 2024/02/16 and 2024/02/22 |
| Phoenix Fx | phoewia.com | 3 time(s) during 2024/05/08 and 2024/12/03 |
| Phoenix Fx | phoewie.com | 1 time(s) during 2024/06/26 and 2024/07/03 |
| Phoenix Fx | phoewio.com | 6 time(s) during 2024/06/05 and 2024/06/18 |
| Phoenix Fx | phoewit.com | 3 time(s) during 2024/05/29 and 2024/06/04 |