| BitCoins | bitchrom.com | 6 time(s) during 2023/06/12 and 2023/07/17 |
| BitCoins | www.bitchrom.com | 1 time(s) during 2023/11/01 and 2023/11/07 |
| SNX | snxprodefi.com | 2 time(s) during 2023/01/04 and 2023/01/10 |
| Moderna | www.modernahpv.top | 1 time(s) during 2024/03/07 and 2024/03/13 |
| EuroDex | coinnbit.com | 16 time(s) during 2024/09/05 and 2024/11/18 |
| Moderna | modena116.com | 1 time(s) during 2024/04/03 and 2024/04/09 |
| Moderna | modena366.com | 2 time(s) during 2023/08/29 and 2023/09/05 |
| NoBorders | enbordersa.com | 1 time(s) during 2024/03/21 and 2024/03/27 |
| 摩登基金投顧（Modern） | p6.modern-inv.com | 2 time(s) during 2022/05/09 and 2022/05/15 |
| 摩登基金投顧（Modern） | vp.modern-inv.com | 2 time(s) during 2022/03/21 and 2022/03/27 |
| FTX | www.ftxprodefi.com | 4 time(s) during 2022/05/23 and 2023/01/17 |
| Onderson | ondersongroup.com | 2 time(s) during 2021/12/27 and 2022/01/02 |
| NoBorders | app.enbordersa.com | 1 time(s) during 2024/04/10 and 2024/04/16 |
| NoBorders | web.enbordersa.com | 4 time(s) during 2024/06/26 and 2024/07/03 |
| Moderna | www.modena116.cyou | 2 time(s) during 2024/05/29 and 2024/06/04 |
| Moderna | www.modena1688.com | 1 time(s) during 2024/04/17 and 2024/04/23 |
| Moderna | mtas68.com | 5 time(s) during 2023/01/11 and 2023/01/17 |
| Moderna | rkxr89.com | 2 time(s) during 2023/07/25 and 2023/08/07 |
| PulseX | bodera.cyou | 1 time(s) during 2024/06/19 and 2024/06/25 |
| FIRO | balance.firodede.com | 1 time(s) during 2023/11/22 and 2023/11/27 |