| ABCC | www.aabcc.bond | 3 time(s) during 2024/11/05 and 2024/11/18 |
| ABCC | www.aabcc.cyou | 1 time(s) during 2024/09/05 and 2024/09/11 |
| ABCC | www.aabbc.cyou | 1 time(s) during 2024/10/15 and 2024/10/21 |
| ABCC | www.abcc.world | 1 time(s) during 2024/05/15 and 2024/05/21 |
| ABCC | www.abbcc.cyou | 1 time(s) during 2025/01/22 and 2025/01/31 |
| ABCC | www.abccen.cc | 1 time(s) during 2024/02/23 and 2024/02/29 |
| 1inch | www.1lnchcbtc.bond | 1 time(s) during 2024/12/25 and 2024/12/31 |
| TYW(台灣)日本機構 | www.tywxxc.bond | 4 time(s) during 2024/12/25 and 2025/02/21 |
| EBC | vipeb.bond | 1 time(s) during 2024/11/05 and 2024/11/11 |
| 不詳 | www.abcciqv.xyz | 3 time(s) during 2022/06/13 and 2022/06/19 |
| EBC | group-pro.bond | 1 time(s) during 2024/10/08 and 2024/10/14 |
| 恆富 | tw.abccornerhk.com | 4 time(s) during 2022/08/08 and 2022/08/21 |
| CITEX | www.zenex.bond | 2 time(s) during 2024/09/05 and 2024/12/31 |
| Kohl's | kohlscms.bond | 2 time(s) during 2024/12/11 and 2024/12/24 |
| imToken | imtokem.bond | 1 time(s) during 2025/02/01 and 2025/02/07 |
| AirCash | cashweb3.bond | 1 time(s) during 2024/10/15 and 2024/10/21 |
| Binance | www.dwpoy.bond | 5 time(s) during 2024/08/29 and 2024/11/25 |
| WEEX | www.weexooct.bond | 2 time(s) during 2024/08/15 and 2024/08/21 |
| Xinhua | www.xinhua.bond | 1 time(s) during 2024/09/05 and 2024/09/11 |
| YONGSH | www.yongsh.bond | 2 time(s) during 2024/12/25 and 2024/12/31 |