| DXDAO | www.dxdaoppa.com | 2 time(s) during 2024/04/17 and 2024/04/23 |
| NexData | www.canexdata.com | 1 time(s) during 2025/08/28 and 2025/09/03 |
| NexData | www.nexdataca.com | 2 time(s) during 2025/08/21 and 2025/08/27 |
| 高盛金融（Goldman Sachs） | gxdaqd.online | 1 time(s) during 2025/02/22 and 2025/02/28 |
| TMTG | tmtgda.com | 1 time(s) during 2025/05/22 and 2025/05/28 |
| 萬洲金業 | wzgolda.com | 3 time(s) during 2024/08/15 and 2024/09/04 |
| AZT | aztradeda.com | 5 time(s) during 2023/07/25 and 2023/09/12 |
| 快達兌換服務 | luaoda.com | 1 time(s) during 2025/10/09 and 2025/10/15 |
| AEMD | mkp.aemda.com | 5 time(s) during 2023/04/11 and 2023/08/28 |
| OANDA | hugoanda.com | 3 time(s) during 2025/09/04 and 2025/09/10 |
| 優選賣場 | 5dxl24dda.com | 1 time(s) during 2024/07/11 and 2024/07/17 |
| 華鼎 | www.rqjsnda.com | 5 time(s) during 2022/09/12 and 2022/09/18 |
| TMTG | www.tmtgda.com | 3 time(s) during 2025/03/22 and 2025/05/14 |
| NEXDAX | nexdaxewd.com | 9 time(s) during 2023/09/06 and 2023/10/24 |
| NEXDAX | nexdaxrng.com | 1 time(s) during 2023/10/11 and 2023/10/17 |
| NEXDAX | nexdaxwze.com | 10 time(s) during 2023/08/29 and 2023/09/05 |
| AEC大同區塊鏈服務 | aecda.com | 1 time(s) during 2024/12/11 and 2024/12/17 |
| TRUST | www.ratyda.com | 3 time(s) during 2024/05/15 and 2024/09/18 |
| 誠熙 | www.jnvenqnda.com | 3 time(s) during 2022/11/07 and 2022/11/13 |
| NEXDAX | nexdaxcuij.com | 7 time(s) during 2023/08/22 and 2023/08/28 |