| 美國那斯達克交易所（Nasdaq） | jeffersongunclub.com | 1 time(s) during 2024/04/03 and 2024/04/09 |
| 傑富瑞 | jefferies8.com | 5 time(s) during 2022/12/26 and 2023/01/03 |
| Dragonara | www.dragonclub.club | 7 time(s) during 2024/05/22 and 2024/07/17 |
| Onderson | ondersongroup.com | 2 time(s) during 2021/12/27 and 2022/01/02 |
| Big Uncle | m.bigunclewd.com | 6 time(s) during 2022/03/07 and 2022/03/20 |
| Big Uncle | www.biguncle.xyz | 4 time(s) during 2022/05/16 and 2022/05/22 |
| Persontrad5 | persontrad5.xyz | 4 time(s) during 2024/02/23 and 2024/05/07 |
| EXD | www.exdclub.com | 3 time(s) during 2022/12/05 and 2022/12/11 |
| MFC | www.mfcclub.com | 1 time(s) during 2023/09/27 and 2023/10/03 |
| 太華國際 | taihuaclub.com | 1 time(s) during 2024/09/19 and 2024/09/24 |
| NGOEX | ngoex-club.com | 3 time(s) during 2023/02/15 and 2023/02/21 |
| Teasclub | www.asianteaclub.com | 1 time(s) during 2024/06/26 and 2024/07/03 |
| CTC | gifclubclub.xyz | 2 time(s) during 2023/07/11 and 2023/07/17 |
| Persontrad5 | www.persontrad5.top | 2 time(s) during 2024/03/07 and 2024/03/13 |
| Persontrad5 | www.persontrad5.site | 2 time(s) during 2024/03/01 and 2024/03/06 |
| Persontrad5 | www.persontrad5.website | 1 time(s) during 2024/04/10 and 2024/04/16 |
| Ethereum Pos | eouclub.com | 1 time(s) during 2023/12/19 and 2023/12/25 |
| KEN-EX | www.kenexclub.com | 2 time(s) during 2024/06/26 and 2024/07/03 |
| NGOEX | www.ngoex-club.com | 2 time(s) during 2023/02/22 and 2023/02/28 |
| BitFinex | bitfinexclub.com | 1 time(s) during 2024/04/17 and 2024/04/23 |