| DealWhale | www.dealwhaletw.xyz | 1 time(s) during 2025/05/22 and 2025/05/28 |
| DealWhale | dealwhole.xyz | 1 time(s) during 2025/06/26 and 2025/07/02 |
| DealWhale | dealbeetw.xyz | 1 time(s) during 2025/05/08 and 2025/05/14 |
| DEALBEE | www.dealbee.xyz | 3 time(s) during 2025/03/22 and 2025/05/14 |
| WhaleEx | www.whaeokx.com | 8 time(s) during 2022/10/10 and 2022/12/04 |
| WhaleEx | www.whakoex.com | 8 time(s) during 2022/11/14 and 2022/12/18 |
| Dealiverse | www.dealiverse.top | 4 time(s) during 2025/05/29 and 2025/07/09 |
| Dealiverse | www.dealiverse.online | 1 time(s) during 2025/06/05 and 2025/06/11 |
| DEAL SHAKER | www.dealshakerhub.com | 2 time(s) during 2025/07/17 and 2025/07/23 |
| Coinbase OTC | www.dealotc.com | 1 time(s) during 2024/01/29 and 2024/02/04 |
| EXANTE | www.exantewin.com | 2 time(s) during 2025/07/17 and 2025/07/30 |
| Blue Whale | www.bluegldfx.com | 1 time(s) during 2023/08/08 and 2023/08/14 |
| CANDEAL | www.candealnn.com | 2 time(s) during 2024/05/29 and 2024/06/04 |
| 貴金屬交易差價合約平台 | whaletradehub.com | 2 time(s) during 2024/11/26 and 2024/12/17 |
| Deareste | www.deareste.com | 1 time(s) during 2025/03/29 and 2025/04/03 |
| 貴金屬交易差價合約平台 | whaletradingpro.com | 1 time(s) during 2024/11/19 and 2024/11/25 |
| eBay | ebay-dealers.com | 3 time(s) during 2024/08/22 and 2024/08/28 |
| OnBuy | onbuy-dealer.com | 1 time(s) during 2024/06/05 and 2024/06/11 |
| OnBuy | onbuy-dealer.shop | 1 time(s) during 2024/06/12 and 2024/06/18 |
| eBay | ebay-globalwhsle.com | 3 time(s) during 2023/10/04 and 2023/10/10 |