| Step up | www.stepup77.com | 11 time(s) during 2022/05/30 and 2022/06/12 |
| Step up | www.stepup127.com | 24 time(s) during 2022/08/01 and 2022/09/25 |
| Step up | www.stepup11.com | 5 time(s) during 2022/04/24 and 2022/05/15 |
| Step up | www.stepup80.com | 20 time(s) during 2022/07/04 and 2022/07/17 |
| Step up | www.stepup99.com | 6 time(s) during 2022/06/20 and 2022/06/26 |
| Step up | www.stepup126.com | 7 time(s) during 2022/07/18 and 2022/07/24 |
| Step up | www.stepup366.com | 8 time(s) during 2022/04/11 and 2024/04/02 |
| Step up | stepup99 | 3 time(s) during 2022/06/13 and 2022/06/19 |
| Step up | stepup70.com | 10 time(s) during 2022/05/16 and 2022/05/29 |
| Step up | www.stgamem.com | 5 time(s) during 2022/08/22 and 2022/08/28 |
| Stellar | www.stellaracb.com | 3 time(s) during 2023/11/15 and 2023/11/21 |
| Stellar | www.stellaracd.com | 7 time(s) during 2023/11/01 and 2023/11/07 |
| Stellar | www.stellarbcx.com | 4 time(s) during 2023/10/18 and 2023/10/24 |
| Stellar | www.stellarcdv.com | 1 time(s) during 2024/01/01 and 2024/01/07 |
| Stellar | www.stellarovm.com | 2 time(s) during 2024/01/29 and 2024/02/04 |
| 匯星玩電商 | www.starhoaa77.com | 8 time(s) during 2023/02/08 and 2023/02/14 |
| STE全球交易中心 | www.steglobalct.com | 1 time(s) during 2024/03/07 and 2024/03/13 |
| STE全球交易中心 | www.steglobalthv.com | 4 time(s) during 2024/03/28 and 2024/04/09 |
| Suntrust | www.strustex.net | 1 time(s) during 2024/05/15 and 2024/05/21 |
| StenBit | xlm.stenbit.top | 2 time(s) during 2024/01/01 and 2024/01/07 |