| CAYMAN | caymaninv.net | 1 time(s) during 2025/03/15 and 2025/03/21 |
| CAYMAN | caymanin.cc | 2 time(s) during 2025/02/22 and 2025/02/28 |
| CAYMAN | caymanex.org | 1 time(s) during 2025/03/01 and 2025/03/07 |
| Cayman Investment | caymanexchange.cc | 1 time(s) during 2025/01/22 and 2025/01/31 |
| Cayman Investment | caymanfinancex.net | 1 time(s) during 2025/02/22 and 2025/02/28 |
| Cayman Investment | kaymanesx.com | 2 time(s) during 2024/12/11 and 2024/12/17 |
| 偉民證券 | ramoninv.com | 2 time(s) during 2023/05/01 and 2023/05/07 |
| MEXA | 777vip.mexa-inv.one | 3 time(s) during 2022/11/07 and 2022/11/13 |
| 方騰資本 | fightoninv.com | 2 time(s) during 2023/03/01 and 2023/03/07 |
| 銀獅證券 | silverlioninv.com | 1 time(s) during 2024/01/01 and 2024/01/07 |
| Animoca | animocayrr.com | 1 time(s) during 2024/04/10 and 2024/04/16 |
| Mixmaven | mixmaveninv.com | 1 time(s) during 2024/11/19 and 2024/11/25 |
| Romanticing | romanticing.org | 1 time(s) during 2023/08/08 and 2023/08/14 |
| CoinRule | block.coinrulev.org | 3 time(s) during 2022/09/26 and 2022/10/02 |
| Animoca | www.animocayrr.com | 2 time(s) during 2024/01/01 and 2024/01/07 |
| 富登投資 | www.fdinvest.org | 4 time(s) during 2023/05/15 and 2023/07/10 |
| ZZB INVEST | zzbinvestment.org | 2 time(s) during 2025/03/29 and 2025/04/03 |
| Tasman FX | www.tisatolemx.org | 7 time(s) during 2024/10/15 and 2024/10/21 |
| eBay | ebaymallusa1.com | 2 time(s) during 2023/10/18 and 2023/10/24 |
| 安泰證金 | antaymarkets.com | 3 time(s) during 2023/05/29 and 2023/06/04 |