| 馳康財富 | www.ckcfnk.com | 2 time(s) during 2023/11/01 and 2023/11/07 |
| JLR | dudnk.com | 3 time(s) during 2024/05/01 and 2024/05/07 |
| LBANK | sklbank.com | 2 time(s) during 2023/03/22 and 2023/03/28 |
| 鑫發 | link.cryvip.top | 8 time(s) during 2023/12/12 and 2023/12/18 |
| APX | www.apxlink.com | 4 time(s) during 2024/03/21 and 2024/04/02 |
| LBANK | www.exlbnk.com | 2 time(s) during 2022/11/21 and 2022/11/27 |
| Crypto | bstotplink.com | 14 time(s) during 2023/06/12 and 2023/06/25 |
| Etx Link | etx-link.com | 1 time(s) during 2024/08/29 and 2024/09/04 |
| LBANK | www.sklbank.com | 4 time(s) during 2022/12/12 and 2022/12/18 |
| LBANK | www.xclbank.com | 2 time(s) during 2022/12/19 and 2022/12/25 |
| JCFNS | www.jdtns.top | 2 time(s) during 2023/10/18 and 2023/10/24 |
| 100Ex | www.100exbank.com | 2 time(s) during 2023/05/01 and 2023/05/07 |
| Shope mall | aa.abbnk.com | 1 time(s) during 2024/06/12 and 2024/06/18 |
| CoinsBank | coinrsbank.com | 3 time(s) during 2024/07/25 and 2024/07/31 |
| FXCM | fhglobalzhsbank.com | 2 time(s) during 2023/10/04 and 2023/10/10 |
| MOXC Global | moxcfn.com | 4 time(s) during 2022/11/07 and 2022/11/13 |
| BitKu-EX | www.bitkulink.com | 1 time(s) during 2023/08/22 and 2023/08/28 |
| MoondDeam | www.moondonk.com | 2 time(s) during 2023/08/22 and 2023/08/28 |
| Moondbeam | www.moondonk.com | 1 time(s) during 2023/09/20 and 2023/09/26 |
| AVATRADE | avatbectoplink.com | 6 time(s) during 2023/12/12 and 2023/12/18 |