| Hegic | www.hegic.us | 1 time(s) during 2023/07/25 and 2023/07/31 |
| Hegic | hegic-vip.com | 1 time(s) during 2023/11/15 and 2023/11/21 |
| Hegic | www.hegic-vip.com | 1 time(s) during 2023/11/22 and 2023/11/27 |
| 群益外匯（Global PayMents） | gic.chaojigic.com | 1 time(s) during 2023/11/01 and 2023/11/07 |
| 群益外匯 | www.gicgps.com | 1 time(s) during 2024/08/22 and 2024/08/28 |
| 富誠創投 | m.magicorchard.top | 1 time(s) during 2023/08/01 and 2023/08/07 |
| Amazon | www.amz-magic.com | 4 time(s) during 2022/12/19 and 2022/12/25 |
| UBS Global | api.giceth.xyz | 3 time(s) during 2022/01/17 and 2022/01/23 |
| TCPC | technologicalcbnv.com | 2 time(s) during 2024/08/08 and 2024/08/21 |
| TCPC | technologicalevbg.com | 1 time(s) during 2024/08/29 and 2024/09/04 |
| TCPC | technologicalflun.com | 2 time(s) during 2024/08/01 and 2024/08/07 |
| TCPC | technologicaljuis.com | 1 time(s) during 2024/08/22 and 2024/08/28 |
| ETH-Mining | ascendexmagic.com | 2 time(s) during 2023/11/15 and 2023/11/21 |
| 群益外匯（Global PayMents） | gicgolds.com | 1 time(s) during 2024/04/24 and 2024/04/30 |
| 群益外匯（Global PayMents） | www.gicspro.com | 4 time(s) during 2024/05/22 and 2024/07/31 |