| Sntrex | sntrexoi.com | 3 time(s) during 2023/07/11 and 2023/07/24 |
| Sntrex | sntrexcmi.com | 4 time(s) during 2023/08/15 and 2023/10/03 |
| Sntrex | sntrexoct.com | 1 time(s) during 2023/09/13 and 2023/09/19 |
| Sntrex | sntrexpro.com | 4 time(s) during 2023/06/12 and 2023/12/31 |
| Sntrex | sntrelor.com | 2 time(s) during 2023/07/25 and 2023/10/10 |
| Sntrex | sntretur.com | 1 time(s) during 2024/03/21 and 2024/03/27 |
| ARCH | nft.richenxtds.com | 2 time(s) during 2022/07/18 and 2022/07/24 |
| TDSR | www.tdsrextop.com | 1 time(s) during 2024/05/22 and 2024/05/28 |
| KGT | kgtds.com | 9 time(s) during 2023/09/20 and 2023/10/10 |
| 順鑫國際 | www.twutds.com | 1 time(s) during 2025/04/11 and 2025/04/17 |
| Rootrex | www.rootrexs.cc | 2 time(s) during 2023/05/22 and 2023/05/28 |
| TDSR | www.tdsrex.com | 3 time(s) during 2024/03/28 and 2024/04/02 |
| MTREX | mtrexr.com | 1 time(s) during 2024/06/05 and 2024/06/11 |
| TDSR | www.tdsrexin.com | 1 time(s) during 2024/10/01 and 2024/10/07 |
| TDSR | www.tdsrexit.com | 3 time(s) during 2024/03/01 and 2024/04/09 |
| VERA TRADE | verattds.com | 1 time(s) during 2025/04/25 and 2025/04/30 |
| TDSR | www.tdsrexmax.com | 1 time(s) during 2024/08/08 and 2024/08/14 |
| TDSR | www.tdsrexpro.com | 4 time(s) during 2024/03/14 and 2024/03/20 |
| TDSR | www.tdsrexpto.com | 2 time(s) during 2024/05/01 and 2024/05/07 |
| Upbitex | upbitextd.com | 1 time(s) during 2024/08/22 and 2024/08/28 |