| UIZO | constantiolan.com | 2 time(s) during 2024/05/08 and 2024/05/14 |
| UIZO | constantineng.com | 4 time(s) during 2024/04/10 and 2024/04/16 |
| UIZO | constanthokoul.com | 8 time(s) during 2024/04/17 and 2024/05/21 |
| UIZO | constantgreater.com | 3 time(s) during 2024/04/03 and 2024/06/18 |
| Instant | www.instant-coin.com | 5 time(s) during 2023/11/15 and 2023/12/31 |
| Instant | instant-otc.com | 1 time(s) during 2023/11/22 and 2023/11/27 |
| UIZO | constangyojosl.com | 1 time(s) during 2024/05/22 and 2024/05/28 |
| Instant | www.instant-otc.com | 2 time(s) during 2023/11/08 and 2023/12/25 |
| Instant | www.instancd-vip.com | 3 time(s) during 2023/11/28 and 2023/12/04 |
| Instanstw | www.instanstw.com | 1 time(s) during 2024/09/19 and 2024/09/24 |
| Instant | www.instmarkets.com | 1 time(s) during 2023/08/15 and 2023/08/21 |
| Monster | monstercoin.cc | 1 time(s) during 2024/06/19 and 2024/06/25 |
| Greenstans | crm.greenstans.com.tw | 2 time(s) during 2021/12/27 and 2022/01/02 |
| Greenstans | crm.greenstans.online | 3 time(s) during 2022/01/10 and 2022/01/16 |
| BCTT | bcttan.com | 2 time(s) during 2022/12/19 and 2022/12/25 |
| Solana | solanaa.top | 2 time(s) during 2025/06/05 and 2025/07/09 |
| General Atlantic | generalatlantictw.ga-nar.com | 5 time(s) during 2022/12/26 and 2023/01/03 |
| ANTI | anti178.com | 6 time(s) during 2022/07/18 and 2022/07/24 |
| ANTI | anti261.top | 7 time(s) during 2022/07/11 and 2022/07/17 |
| ANTI | ianti178.com | 11 time(s) during 2022/07/25 and 2022/08/14 |