| ERC20 | www.erceqa.com | 2 time(s) during 2024/05/08 and 2024/05/14 |
| ERC20 | www.erceqb.com | 3 time(s) during 2024/05/22 and 2024/05/28 |
| ERC20 | www.erceqk.com | 1 time(s) during 2024/07/04 and 2024/07/10 |
| ERC20 | www.ercrsn.com | 1 time(s) during 2024/06/26 and 2024/07/03 |
| ERC20 | www.ercrsv.com | 2 time(s) during 2024/05/29 and 2024/06/25 |
| ERC20 | www.erctwa.com | 1 time(s) during 2024/07/11 and 2024/07/17 |
| CryptoTops | bstetherc20.com | 10 time(s) during 2023/10/04 and 2023/10/10 |
| ERC20 | www.etherbluebay.com | 1 time(s) during 2024/08/15 and 2024/08/21 |
| Freeport | opg.freeportm.com | 1 time(s) during 2024/01/15 and 2024/01/21 |
| Freeport | win.freepomcn.com | 4 time(s) during 2024/03/28 and 2024/04/30 |
| Freeport | awm.freeposjob.com | 1 time(s) during 2024/06/12 and 2024/06/18 |
| Freeport | rpg.freeposjob.com | 2 time(s) during 2024/04/17 and 2024/04/23 |
| Freeport | win.freeposjhs.com | 1 time(s) during 2024/04/10 and 2024/04/16 |
| Freeport | opg.freeportmtr.com | 3 time(s) during 2024/01/22 and 2024/02/04 |
| Freetrade | www.freetrade1.com | 4 time(s) during 2024/07/25 and 2024/08/28 |
| Freetrade | www.freetraade1.com | 2 time(s) during 2024/08/15 and 2024/08/21 |
| Freetrade | www.freetraadeee1.com | 15 time(s) during 2024/08/01 and 2024/08/14 |
| Freeport | awm.freeportaindonesia.com | 3 time(s) during 2024/05/22 and 2024/05/28 |
| Freeport | awm.freeportuindonesia.com | 4 time(s) during 2024/05/15 and 2024/06/25 |
| Freeport | rpg.freeportoindonesia.com | 2 time(s) during 2024/05/08 and 2024/05/14 |