| RONL | derivativesoc.com | 9 time(s) during 2023/12/26 and 2024/01/21 |
| RONL | derivativesod.com | 2 time(s) during 2024/01/08 and 2024/03/20 |
| RONL | derivativesoh.com | 5 time(s) during 2023/12/19 and 2024/05/14 |
| Wavehub Derivatives | www.wavehubderivatives.com | 6 time(s) during 2025/05/08 and 2025/07/16 |
| Wavehub Derivatives | wavehubderiivativas.com | 1 time(s) during 2025/05/22 and 2025/05/28 |
| Crypto Derivatives Exchange | day-olt.com | 2 time(s) during 2025/03/15 and 2025/03/21 |
| Crypto Derivatives Exchange | aetxl-max.com | 1 time(s) during 2025/04/18 and 2025/04/24 |
| Safety Coin | thatrichb.safetycoin-derivative.online | 6 time(s) during 2025/07/03 and 2025/07/16 |
| Private Asset | privatece2.tw | 1 time(s) during 2024/04/17 and 2024/04/23 |
| Cultivate | cultivate66.cultivaterccd.top | 2 time(s) during 2023/05/15 and 2023/05/21 |
| Cultivate | cultivate667.cultivatereds.top | 3 time(s) during 2023/08/08 and 2023/08/14 |
| Cultivate | cultivate667.cultivaterege.top | 5 time(s) during 2023/07/04 and 2023/07/17 |
| Cultivate | cultivate667.cultivaterpre.top | 7 time(s) during 2023/06/19 and 2023/08/07 |
| Cultivate | cultivate667.cultivatercent.top | 3 time(s) during 2023/06/05 and 2023/06/11 |
| Private Asset | www.privatece.tw | 1 time(s) during 2023/11/28 and 2023/12/04 |
| Private Asset | www.privatece1.tw | 3 time(s) during 2024/01/15 and 2024/02/04 |
| Private Asset | www.privatece2.tw | 3 time(s) during 2024/03/21 and 2024/04/02 |
| Cultivate | cultivatercenterc.top | 2 time(s) during 2023/05/01 and 2023/05/07 |
| Cultivate | www.cultivatewebsite.top | 3 time(s) during 2023/08/15 and 2023/09/12 |
| R-Lative | rlative88.top | 20 time(s) during 2022/12/19 and 2023/02/07 |