| HNT | www.hntgdt.com | 3 time(s) during 2025/09/18 and 2025/09/24 |
| ENTG | www.entgdt.com | 1 time(s) during 2025/01/22 and 2025/01/31 |
| HNT | www.hntihs.com | 1 time(s) during 2025/09/25 and 2025/10/01 |
| HNT | www.hntcoin.club | 2 time(s) during 2022/06/13 and 2022/06/19 |
| ENTG | www.entgt.com | 2 time(s) during 2024/11/05 and 2024/11/11 |
| ENTG | www.entgit.com | 8 time(s) during 2024/05/29 and 2024/06/25 |
| 恆豐 | www.hnklo.com | 6 time(s) during 2024/09/05 and 2024/10/21 |
| 華南金融 | www.hnbk.xyz | 4 time(s) during 2022/11/21 and 2022/11/27 |
| 鴻典 | www.hnbzql.top | 2 time(s) during 2023/11/22 and 2023/11/27 |
| 安達國際 | www.hnjcq.com | 2 time(s) during 2024/12/11 and 2024/12/17 |
| DEX | dex-dt.com | 1 time(s) during 2023/12/26 and 2023/12/31 |
| Exchange | tgdeit.com | 1 time(s) during 2024/11/05 and 2024/11/11 |
| 弘鼎投資 | www.hnrnhn.com | 1 time(s) during 2024/12/11 and 2024/12/17 |
| 華南金控 | www.hnjkzq.com | 7 time(s) during 2023/03/15 and 2023/07/17 |
| 長和 | www.hnfgdjdj.com | 15 time(s) during 2023/06/12 and 2023/09/19 |
| HNJKF | www.hnjkf.xyz | 7 time(s) during 2024/01/08 and 2024/02/15 |
| CTE | cteusdt.com | 16 time(s) during 2024/08/08 and 2024/08/28 |
| DEX | dext-dt.com | 1 time(s) during 2024/07/18 and 2024/07/24 |
| DEX | dexw-dt.com | 3 time(s) during 2024/05/22 and 2024/07/31 |
| ICA | icausdt.com | 6 time(s) during 2024/05/08 and 2024/05/28 |