| ATFX | www.atfxad.com | 2 time(s) during 2024/01/29 and 2024/02/04 |
| 連創世新 | www.nrxadd.com | 5 time(s) during 2022/08/01 and 2024/01/14 |
| APX | www.apxadvance.com | 1 time(s) during 2024/04/10 and 2024/04/16 |
| 任遠 | d.gdrok.top | 3 time(s) during 2023/07/18 and 2023/07/24 |
| EllandRoad | ellandroadcapital.me | 3 time(s) during 2023/03/08 and 2023/03/14 |
| LTG GoldRock | m.ltg-goldrockb.com | 3 time(s) during 2023/07/25 and 2023/08/28 |
| Ava Index | www.avexadeexs.com | 2 time(s) during 2025/02/22 and 2025/03/21 |
| Broadridge | cdpvusb.com | 8 time(s) during 2023/05/08 and 2023/05/14 |
| OANDA | www.oandadrf.com | 2 time(s) during 2024/08/15 and 2024/08/21 |
| Airdrop Arb Coin | www.airdropvti.com | 1 time(s) during 2024/06/12 and 2024/06/18 |
| Airdrop Arbitrum | www.airdropvtu.com | 4 time(s) during 2024/06/05 and 2024/07/10 |
| Airdrop Arbitrum | www.airdropvty.com | 5 time(s) during 2024/05/29 and 2024/07/03 |
| EllandRoad | www.ellandroadcapital.me | 5 time(s) during 2023/03/15 and 2023/03/21 |
| 寶源金控 | www.rbadrpa95k.com | 15 time(s) during 2023/05/15 and 2023/08/07 |
| EllandRoad | www.ellandroadcapital.com | 14 time(s) during 2022/09/26 and 2025/06/11 |
| EllandRoad | www.ellandroadcapital.site | 2 time(s) during 2023/02/15 and 2023/02/21 |
| IChannels | ichadreles.com | 3 time(s) during 2025/07/17 and 2025/07/23 |
| Advanced | www.adrvnecd.com | 3 time(s) during 2022/01/17 and 2022/01/23 |
| Broadridge | www.cdpmps.com | 10 time(s) during 2023/05/29 and 2023/06/11 |
| Broadridge | www.cdpqkm.com | 2 time(s) during 2023/06/12 and 2023/06/18 |