| MoondDeam | www.moondonk.com | 2 time(s) during 2023/08/22 and 2023/08/28 |
| MoondDeam | www.moondwvd.com | 1 time(s) during 2023/09/13 and 2023/09/19 |
| Supmoon | supmoon.com | 1 time(s) during 2024/03/07 and 2024/03/13 |
| Lundbergs | lundbergs.cs-bit.com | 3 time(s) during 2021/12/27 and 2022/01/02 |
| Moontrader | moontrader.pf4ick.top | 4 time(s) during 2023/10/11 and 2023/11/14 |
| Moontrader | moontrader.q58h2p.com | 3 time(s) during 2023/11/22 and 2023/12/11 |
| Moontrader | moontrader.q58ph5.icu | 1 time(s) during 2024/02/23 and 2024/02/29 |
| Moontrader | moontrader.q5h2p8.com | 4 time(s) during 2023/12/19 and 2024/03/20 |
| Kepin | krd.kepindbe.com | 2 time(s) during 2023/12/19 and 2023/12/25 |
| 合欣智選 | app.doond.top | 3 time(s) during 2024/08/01 and 2024/08/07 |
| DBEX | www.vip-dbex.com | 6 time(s) during 2022/09/26 and 2022/10/09 |
| Findboyg | m.findboyg.com | 1 time(s) during 2024/08/22 and 2024/08/28 |
| Sandbox | sandbox-usa.com | 1 time(s) during 2024/07/04 and 2024/07/10 |
| DBEX | c-i-b-c.com | 1 time(s) during 2023/09/06 and 2023/09/12 |
| PoontPay | poontpayor.com | 4 time(s) during 2024/04/10 and 2024/04/16 |
| PoontPay | poontpayup.com | 6 time(s) during 2024/03/28 and 2024/04/02 |
| ONDO | ondox.ondodfi.com | 1 time(s) during 2024/08/01 and 2024/08/07 |
| ONDO | ondox.ondonfi.com | 4 time(s) during 2024/08/29 and 2024/09/04 |
| ONDO | ondos.ondodefi.com | 1 time(s) during 2024/08/22 and 2024/08/28 |
| ONDO | ondox.ondodefi.com | 1 time(s) during 2024/08/15 and 2024/08/21 |