| MFT | qoo.mftcomme.com | 3 time(s) during 2022/06/20 and 2022/06/26 |
| MFT | ntd.mft-infon.com | 8 time(s) during 2022/05/23 and 2022/05/29 |
| MFT | usd.mft-info.com | 4 time(s) during 2022/05/09 and 2022/05/22 |
| MFT | apd.mftbinary.com | 3 time(s) during 2022/07/25 and 2022/07/31 |
| MFT | apa.mft-vc.com | 3 time(s) during 2022/06/13 and 2022/06/19 |
| MFT | qoo.mft-info.com | 4 time(s) during 2022/05/02 and 2022/05/08 |
| ABC | abce-commerce.com | 1 time(s) during 2024/09/12 and 2024/09/18 |
| SMT電商 | smtecommece.com | 3 time(s) during 2023/08/15 and 2023/10/17 |
| 好好證券 | d.mfcrp.top | 2 time(s) during 2023/05/22 and 2023/05/28 |
| eBay | ebay-commerce.com | 4 time(s) during 2022/09/12 and 2023/07/24 |
| CommEX | idosxpom.top | 4 time(s) during 2024/06/26 and 2024/11/11 |
| CommEX | rqaxshpt.top | 1 time(s) during 2024/05/29 and 2024/06/04 |
| CommEX | xaerunaf.xyz | 1 time(s) during 2024/05/01 and 2024/05/07 |
| CommEX | xku7kzt3.xyz | 2 time(s) during 2024/05/15 and 2024/05/21 |
| CommEX | rzbwftvo.buzz | 2 time(s) during 2024/04/10 and 2024/05/28 |
| ABC | abce-commerce.vip | 1 time(s) during 2024/11/26 and 2024/12/03 |
| 德美利（TD Ameritrade） | td.bitcoinacme.com | 1 time(s) during 2023/07/04 and 2023/07/10 |
| ABC | abce-commerce.shop | 1 time(s) during 2024/10/15 and 2024/10/21 |
| KPE | kpenftcoin.com | 2 time(s) during 2024/05/22 and 2024/05/28 |
| STQ | stqnftcoin.com | 1 time(s) during 2024/07/11 and 2024/07/17 |