| CAYMAN | caymaninv.net | 1 time(s) during 2025/03/15 and 2025/03/21 |
| CAYMAN | caymaninv.org | 2 time(s) during 2025/03/22 and 2025/03/28 |
| CAYMAN | caymanex.org | 1 time(s) during 2025/03/01 and 2025/03/07 |
| Cayman Investment | caymanexchange.cc | 1 time(s) during 2025/01/22 and 2025/01/31 |
| Cayman Investment | caymanfinancex.net | 1 time(s) during 2025/02/22 and 2025/02/28 |
| Cayman Investment | kaymanesx.com | 2 time(s) during 2024/12/11 and 2024/12/17 |
| Animoca | animocayrr.com | 1 time(s) during 2024/04/10 and 2024/04/16 |
| TXN-SKY | www.manycoin.cc | 2 time(s) during 2025/01/08 and 2025/01/14 |
| Animoca | www.animocayrr.com | 2 time(s) during 2024/01/01 and 2024/01/07 |
| Bitinin | m.bitinin.com | 1 time(s) during 2024/07/11 and 2024/07/17 |
| Manycoin | manycoin.com | 1 time(s) during 2023/10/11 and 2023/10/17 |
| BOQ | boqconin.com | 2 time(s) during 2022/02/07 and 2022/02/13 |
| Manycoin | h5.manycoin.com | 9 time(s) during 2023/09/27 and 2023/12/04 |
| Manycoin | www.manycoin.co | 5 time(s) during 2024/12/25 and 2025/03/14 |
| eBay | ebaymallusa1.com | 2 time(s) during 2023/10/18 and 2023/10/24 |
| 安泰證金 | antaymarkets.com | 3 time(s) during 2023/05/29 and 2023/06/04 |
| 買貝商城 | m.paymallso.today | 1 time(s) during 2023/09/06 and 2023/09/12 |
| 飛翔 | www.feixianing.com | 21 time(s) during 2022/11/28 and 2022/12/18 |
| Gemini | h5.geminin.club | 1 time(s) during 2024/11/12 and 2024/11/18 |
| BYBIT | bybcoin.cc | 4 time(s) during 2024/05/08 and 2024/06/04 |