| TMTG | www.tmtgda.com | 3 time(s) during 2025/03/22 and 2025/05/14 |
| TMTG | tmtgca.com | 3 time(s) during 2025/03/08 and 2025/03/14 |
| TMTG | tmtgea.com | 1 time(s) during 2025/07/10 and 2025/07/16 |
| TMTG | www.tmtgca.com | 1 time(s) during 2025/04/11 and 2025/04/17 |
| TMTG | tmtg2.com | 1 time(s) during 2025/06/12 and 2025/06/18 |
| TMTG | www.tmtgex.com | 2 time(s) during 2025/02/22 and 2025/06/04 |
| TMTG | www.tmtgea.online | 2 time(s) during 2025/04/18 and 2025/04/24 |
| 宏達資本（Hongda） | www.hongda.io | 7 time(s) during 2022/01/10 and 2023/12/11 |
| LG | lgxda.com | 2 time(s) during 2025/08/28 and 2025/09/03 |
| 當當 | dangdangtoa.com | 1 time(s) during 2025/06/19 and 2025/06/25 |
| TMTG | tmtgea-connectpzredcakvmecilosbwdrxugnpfzthaeqlxovjdglefbroytu.com | 3 time(s) during 2025/06/19 and 2025/07/30 |
| 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 |
| GDAC | d.gdacgk.top | 2 time(s) during 2023/07/11 and 2023/08/07 |
| AEC大同區塊鏈服務 | aecda.com | 1 time(s) during 2024/12/11 and 2024/12/17 |