| 1COIN | www.onecss.vip | 9 time(s) during 2022/10/24 and 2023/03/28 |
| Microsoft AI | app.microsoftaicoin.com | 1 time(s) during 2024/08/22 and 2024/08/28 |
| Eos Scan Explorer | www.eostoponecs.com | 2 time(s) during 2024/05/08 and 2024/05/14 |
| Global PayMents（Thunder Soft、RB Global） | www.thundersoftin.com | 2 time(s) during 2022/04/04 and 2022/04/10 |
| 1COIN | www.onecin.vip | 5 time(s) during 2022/12/26 and 2023/01/03 |
| 1COIN | www.onecopi.vip | 5 time(s) during 2022/12/12 and 2022/12/18 |
| 1COIN | www.onecopx.vip | 2 time(s) during 2023/02/15 and 2023/02/21 |
| SoFi | sofiiur.com | 8 time(s) during 2024/04/17 and 2024/05/07 |
| SoFi | sofiniv.com | 3 time(s) during 2024/05/08 and 2024/05/14 |
| SoFi | sofiybi.com | 1 time(s) during 2024/05/22 and 2024/05/28 |
| SoFi TW | sofiiwe.com | 1 time(s) during 2024/05/08 and 2024/05/14 |
| SoFi TW | sofiofd.com | 12 time(s) during 2024/03/07 and 2024/03/13 |
| Pepperstone（激石） | WWW.pepperstonecrm.com | 2 time(s) during 2023/11/08 and 2023/11/14 |
| Pepperstone（激石） | www.pepperstonecrm.com | 4 time(s) during 2023/09/06 and 2023/10/31 |
| SoFi | www.sofiiur.com | 5 time(s) during 2024/04/10 and 2024/04/16 |
| SoFi | www.sofisbw.com | 1 time(s) during 2024/04/24 and 2024/04/30 |
| Pepperstone（激石） | www.pepperstonecrmb.com | 5 time(s) during 2023/10/04 and 2023/11/07 |
| Pepperstone（激石） | www.pepperstonecrmf.com | 2 time(s) during 2023/11/15 and 2023/11/27 |
| NecEX | www.necex.pro | 2 time(s) during 2022/02/21 and 2022/02/27 |
| SoFi TW | sofitwifv.com | 6 time(s) during 2024/03/14 and 2024/03/20 |