| Collect-tea | collect-tea.com | 1 time(s) during 2024/05/01 and 2024/05/07 |
| CoinEX | coinex.college | 2 time(s) during 2023/04/04 and 2023/04/10 |
| FC | galei.financialcontrol.xyz | 6 time(s) during 2022/10/10 and 2022/10/20 |
| Deer valley | mer.deervly.com | 1 time(s) during 2023/07/04 and 2023/07/10 |
| Deer valley | obp.deergwe.com | 2 time(s) during 2023/08/08 and 2023/11/07 |
| TIONH | ottawavalleyhouses.com | 1 time(s) during 2024/08/29 and 2024/09/04 |
| Deer valley | awp.deervlyon.com | 3 time(s) during 2023/07/25 and 2023/07/31 |
| CoinBase Wallet | contractprolive.top | 1 time(s) during 2024/02/05 and 2024/02/15 |
| ApolloDex | apollodex.vip | 4 time(s) during 2023/09/13 and 2023/12/31 |
| Collart | client.collart.co | 2 time(s) during 2022/09/19 and 2022/09/25 |
| 凱亞投資 | a.bcrol.xyz | 25 time(s) during 2022/04/24 and 2022/06/12 |
| 樂購 | campcarol.com | 1 time(s) during 2024/01/22 and 2024/01/28 |
| TRON | khtron.com | 3 time(s) during 2022/10/10 and 2022/10/16 |
| Collart | client.collart.group | 4 time(s) during 2022/10/10 and 2023/01/03 |
| 啟發 | d.kleyf.top | 3 time(s) during 2023/05/22 and 2023/05/28 |
| ApolloXDEX | www.apolloxexp.com | 3 time(s) during 2023/08/01 and 2023/08/14 |
| Retro | retroex.co | 1 time(s) during 2024/08/01 and 2024/08/07 |
| CDP | cendley.com | 2 time(s) during 2023/03/15 and 2023/03/21 |
| Retro | retro-ex.me | 1 time(s) during 2024/08/08 and 2024/08/14 |
| TRON | trondfko.com | 3 time(s) during 2023/02/15 and 2023/02/21 |