| SparkleFX | www.sparklefxb.com | 11 time(s) during 2023/10/18 and 2023/11/27 |
| SparkleFX | www.sparklefxd.com | 11 time(s) during 2023/10/11 and 2023/11/21 |
| Sparkling FX | www.sparkntc.com | 3 time(s) during 2023/10/04 and 2023/10/10 |
| Sparklink FX | www.sparkeed.com | 3 time(s) during 2023/10/25 and 2023/11/07 |
| Sparkling FX | www.sparkvexc.com | 3 time(s) during 2023/09/27 and 2023/11/07 |
| SparrowEx | www.sparrowexo.com | 1 time(s) during 2024/05/29 and 2024/06/04 |
| SparrowEx | www.sparrowexs.com | 1 time(s) during 2024/08/01 and 2024/08/07 |
| SparrowEx | www.sparrowmax.com | 2 time(s) during 2024/08/15 and 2024/08/28 |
| SparrowEx | www.sparrowpto.com | 1 time(s) during 2024/08/29 and 2024/09/04 |
| PAYFI | dapp.payfi.cc | 1 time(s) during 2023/08/29 and 2023/09/05 |
| SparrowEx | www.sparrowexto.com | 2 time(s) during 2024/07/11 and 2024/08/14 |
| 晶片檢測 | www.sparetest.xyz | 3 time(s) during 2024/08/01 and 2024/08/21 |
| Sparklink FX | sparkntc.com | 3 time(s) during 2023/10/04 and 2023/10/10 |
| Go Markets | www.gomarkcotd.com | 7 time(s) during 2023/09/20 and 2023/11/14 |
| UNI | www.uniplusdefi.com | 2 time(s) during 2023/04/18 and 2023/04/24 |
| SPA | sparwd.com | 12 time(s) during 2024/06/26 and 2024/07/03 |
| 豐光 | www.srwfi.com | 2 time(s) during 2022/12/19 and 2022/12/25 |
| VivoCity | www.spvivocity.com | 1 time(s) during 2023/07/11 and 2023/07/17 |
| 新藝城娛樂 | artcityfafa.com | 3 time(s) during 2022/03/21 and 2022/03/27 |
| UNI | www.unitrademax.com | 2 time(s) during 2023/01/18 and 2023/01/31 |