| 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 |
| Blue owl capital | boc-ex.com | 3 time(s) during 2024/08/08 and 2024/09/11 |
| Blue owl capital | iboc-ex.com | 1 time(s) during 2024/08/15 and 2024/08/21 |
| Bluenode | app.bluenode.lat | 1 time(s) during 2024/05/29 and 2024/06/04 |
| Coolblue | www.coolblueshop.cc | 1 time(s) during 2024/06/19 and 2024/06/25 |
| Blueberry | www.blueberrypro.co | 3 time(s) during 2022/04/04 and 2022/04/10 |
| Blueberry | www.blueberrypro.net | 2 time(s) during 2022/11/01 and 2022/11/06 |
| 貴金屬交易差價合約平台 | whaletradehub.com | 2 time(s) during 2024/11/26 and 2024/12/17 |
| 貴金屬交易差價合約平台 | whaletradingpro.com | 1 time(s) during 2024/11/19 and 2024/11/25 |
| THA娛樂城 | www.bluetha.com | 1 time(s) during 2024/07/11 and 2024/07/17 |
| ERC20 | www.etherbluebay.com | 1 time(s) during 2024/08/15 and 2024/08/21 |
| INSTA | bluesky.instermaye.com | 1 time(s) during 2024/01/08 and 2024/01/14 |
| INSTA | bluesky.instermsyte.com | 3 time(s) during 2024/02/16 and 2024/02/22 |
| INSTA | bluesky.instermvner.com | 12 time(s) during 2023/12/12 and 2024/02/04 |
| RWHAK | www.rwhak.com | 9 time(s) during 2024/05/15 and 2024/10/28 |
| BitClue | bitclueex.tw | 7 time(s) during 2024/09/25 and 2024/10/07 |
| BitClue | bitcluepro.com | 8 time(s) during 2024/10/15 and 2024/11/18 |
| BitClue | bitcluecoin.com | 1 time(s) during 2024/11/19 and 2024/11/25 |
| BitClue | www.bitcluex.com | 2 time(s) during 2024/10/08 and 2024/10/14 |