| TRADONDIT | www.tradonditxrb.com | 5 time(s) during 2024/07/25 and 2024/08/14 |
| TRADONDIT | www.tradonditxrm.com | 1 time(s) during 2024/08/01 and 2024/08/07 |
| Traweb3 | traweb3.me | 2 time(s) during 2023/08/22 and 2023/09/19 |
| PUNDI | punditnv.com | 1 time(s) during 2024/02/23 and 2024/02/29 |
| Traweb3 | traweb3.top | 2 time(s) during 2023/08/08 and 2023/08/14 |
| Traweb3 | traweb3.club | 1 time(s) during 2023/08/15 and 2023/08/21 |
| Traweb3 | traweb3.shop | 1 time(s) during 2023/09/20 and 2023/09/26 |
| WonderFi | v.992kky.com | 2 time(s) during 2023/06/05 and 2023/06/11 |
| Tradition | traditionthp.com | 1 time(s) during 2024/05/15 and 2024/05/21 |
| Tradeindia | www.tradeindia.gift | 1 time(s) during 2024/08/01 and 2024/08/07 |
| 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 |
| PUNDI | www.pundibgd.com | 2 time(s) during 2023/10/18 and 2023/11/14 |
| PUNDI | www.pundibrm.com | 1 time(s) during 2023/11/15 and 2023/11/21 |
| PUNDI | www.pundiuik.com | 1 time(s) during 2023/12/05 and 2023/12/11 |
| E智匯 | www.awopbm.com | 2 time(s) during 2024/06/05 and 2024/07/17 |
| Tranding Market | newidea.tips | 1 time(s) during 2023/07/18 and 2023/07/24 |
| Credit Suisse Trust | creditefu.com | 1 time(s) during 2024/04/24 and 2024/04/30 |