| GSC Global Stable Currency Trading Account | gscczh.com | 1 time(s) during 2025/07/31 and 2025/08/06 |
| JSCC | www.jsccryh.com | 2 time(s) during 2024/04/24 and 2024/10/07 |
| 騰訊QQ | www.yarymzh.cn | 2 time(s) during 2024/01/15 and 2024/01/21 |
| GSCB | www.gscbx.com | 2 time(s) during 2023/10/11 and 2023/10/17 |
| GSCB | www.gscbxrs.com | 8 time(s) during 2023/10/18 and 2023/10/31 |
| GSCB | www.gscbxirs.com | 5 time(s) during 2023/11/01 and 2023/11/14 |
| WEGE | ocenta.wadgzh.com | 2 time(s) during 2022/07/11 and 2022/07/17 |
| HKSCC | hksccgy.com | 3 time(s) during 2024/02/23 and 2024/03/20 |
| JSCC | jsccrosc.com | 3 time(s) during 2024/05/01 and 2024/05/07 |
| JSCC | jsccrosr.com | 1 time(s) during 2024/06/12 and 2024/06/18 |
| Kraken | www.kakengzh.com | 3 time(s) during 2024/09/25 and 2024/09/30 |
| WEGE | wealthy.wadgzh.com | 6 time(s) during 2022/06/13 and 2022/06/19 |
| HKSCC | hksccbrj.com | 1 time(s) during 2024/01/08 and 2024/01/14 |
| HKSCC | hksccdvi.com | 1 time(s) during 2024/04/03 and 2024/04/09 |
| HKSCC | hksccivm.com | 1 time(s) during 2024/01/01 and 2024/01/07 |
| HKSCC | hksccrnv.com | 5 time(s) during 2023/12/05 and 2023/12/25 |
| HKSCC | hkscctjy.com | 1 time(s) during 2024/02/05 and 2024/02/15 |
| 弘逸 | www.kcczai.com | 1 time(s) during 2024/12/11 and 2024/12/17 |
| Bakkt.co | www.bakktzh.com | 4 time(s) during 2022/09/05 and 2022/09/25 |
| JSCC | www.jsccufv.com | 1 time(s) during 2024/03/14 and 2024/03/20 |