| 明景資本（EXPECTA） | expectamkt.com | 2 time(s) during 2022/11/07 and 2022/11/13 |
| 明景資本（EXPECTA） | expectatrade.com | 6 time(s) during 2022/11/14 and 2022/12/11 |
| 明景資本（EXPECTA） | expectaglobal.com | 2 time(s) during 2022/11/01 and 2022/11/06 |
| 明景資本（EXPECTA） | www.expectaglobal.com | 5 time(s) during 2022/10/24 and 2022/10/31 |
| 明景資本 | expectasec.com.tw | 4 time(s) during 2022/10/03 and 2022/10/09 |
| Energia | www.expecthoping.com | 1 time(s) during 2024/07/11 and 2024/07/17 |
| Prospectop | prospectop.cc | 1 time(s) during 2024/11/26 and 2024/12/03 |
| AliExpress | www.aliexperss.org | 1 time(s) during 2024/06/19 and 2024/06/25 |
| KION | crypto.lion.expert | 4 time(s) during 2023/02/08 and 2023/02/21 |
| Gmarket | zh.aliexperss.org | 3 time(s) during 2024/06/12 and 2024/06/25 |
| OctaPRO | www.octaos.top | 1 time(s) during 2024/09/19 and 2024/09/24 |
| OctaPRO | www.octadate.top | 1 time(s) during 2024/08/22 and 2024/08/28 |
| ApeCoin | apecoinvc.com | 5 time(s) during 2023/11/01 and 2023/11/21 |
| QSCTAN | www.qsctan-max.com | 1 time(s) during 2024/03/14 and 2024/03/20 |
| QSCTAN | www.qsctan-vip.com | 2 time(s) during 2023/12/26 and 2023/12/31 |
| QSCTAN | www.qsctan-coin.com | 8 time(s) during 2024/01/01 and 2024/02/29 |
| APEC | trade8.apecinx.com | 3 time(s) during 2024/05/08 and 2024/05/14 |
| APEC | celufa.apecinxd.com | 3 time(s) during 2024/05/22 and 2024/05/28 |
| 研鑫 | m.sctat.top | 21 time(s) during 2023/05/08 and 2023/07/17 |
| APEC | celufa.apecinxdr.com | 8 time(s) during 2024/05/29 and 2024/06/18 |