| Qirion | qirionk.com | 2 time(s) during 2025/07/17 and 2025/08/13 |
| Qirion | qirione.com | 1 time(s) during 2025/07/03 and 2025/07/09 |
| Micron | micronk.com | 2 time(s) during 2025/04/18 and 2025/04/24 |
| MoondDeam | www.moondonk.com | 2 time(s) during 2023/08/22 and 2023/08/28 |
| Moondbeam | www.moondonk.com | 1 time(s) during 2023/09/20 and 2023/09/26 |
| ORION | www.orion-app.co | 1 time(s) during 2024/12/04 and 2024/12/10 |
| ORION | www.orioncoin.co | 1 time(s) during 2024/12/25 and 2024/12/31 |
| ORION | www.orion-exchange.org | 1 time(s) during 2024/10/01 and 2024/10/07 |
| JLR | dudnk.com | 3 time(s) during 2024/05/01 and 2024/05/07 |
| Service Center | gyt.regenerationkk.com | 3 time(s) during 2023/12/19 and 2023/12/25 |
| 馳康財富 | ckcfnk.com | 1 time(s) during 2023/10/25 and 2023/10/31 |
| 大華繼顯 | app.rioyimk.com | 2 time(s) during 2023/11/08 and 2023/11/27 |
| LBANK | sklbank.com | 2 time(s) during 2023/03/22 and 2023/03/28 |
| Hyperion | hfm-traders.com | 1 time(s) during 2024/01/01 and 2024/01/07 |
| 鑫發 | link.cryvip.top | 8 time(s) during 2023/12/12 and 2023/12/18 |
| APX | www.apxlink.com | 4 time(s) during 2024/03/21 and 2024/04/02 |
| OGRNK | www.ogrnk.com | 4 time(s) during 2024/10/29 and 2024/12/03 |
| 馳康財富 | www.ckcfnk.com | 2 time(s) during 2023/11/01 and 2023/11/07 |
| Etoro | www.dlvmnk.com | 3 time(s) during 2024/10/08 and 2024/10/14 |
| LBANK | www.exlbnk.com | 2 time(s) during 2022/11/21 and 2022/11/27 |