| MahiFX | subuyidc.com | 2 time(s) during 2024/07/18 and 2024/08/14 |
| CPTMK | tmy.cptmkidc.com | 1 time(s) during 2024/04/03 and 2024/04/09 |
| Avalanche | avalanidc.com | 1 time(s) during 2024/01/15 and 2024/01/21 |
| Lotteshop | lotteshopidc.com | 1 time(s) during 2024/04/24 and 2024/04/30 |
| Kaidex | kaidexcbdc.top | 4 time(s) during 2023/09/06 and 2023/09/12 |
| Eosio API | www.eosioapiidc.com | 5 time(s) during 2024/03/07 and 2024/04/02 |
| TEMU | temupaid88.com | 1 time(s) during 2024/05/15 and 2024/05/21 |
| TEMU | h5.temupaid88.com | 5 time(s) during 2023/09/27 and 2023/10/03 |
| SPA | spabtc.com | 4 time(s) during 2024/06/05 and 2024/06/11 |
| TEMU | www.temupaid668.com | 5 time(s) during 2023/10/04 and 2023/11/21 |
| 凱友 | opesdc.com | 1 time(s) during 2024/01/01 and 2024/01/07 |
| NODI | nodiedc.com | 2 time(s) during 2023/04/04 and 2023/04/10 |
| VIRTU | cvppdc.com | 2 time(s) during 2023/10/04 and 2023/10/10 |
| Sparklink FX | sparkntc.com | 3 time(s) during 2023/10/04 and 2023/10/10 |
| DC | m.token-dc.com | 2 time(s) during 2023/07/04 and 2023/07/10 |
| 智禾 | app.sopodc.com | 1 time(s) during 2024/03/07 and 2024/03/13 |
| BMD | www.bmdudc.com | 8 time(s) during 2024/02/23 and 2024/03/06 |
| DEX | dxx.dexkdc.com | 2 time(s) during 2022/06/13 and 2022/06/19 |
| EBC | www.ebcvdc.com | 3 time(s) during 2023/09/13 and 2023/09/26 |
| OTNDC | www.otndc.com | 3 time(s) during 2024/08/15 and 2024/09/04 |