| TCAD | www.tcadvirtual.com | 2 time(s) during 2022/09/12 and 2022/09/18 |
| JPM | virtual.betcoinx.net | 2 time(s) during 2022/04/18 and 2022/04/24 |
| TCAD | www.tcadgreats.com | 8 time(s) during 2022/10/24 and 2022/10/31 |
| TCAD | www.tcadinvest.com | 3 time(s) during 2022/09/19 and 2022/09/25 |
| TCAD | www.tcadsprings.com | 2 time(s) during 2022/10/10 and 2022/10/16 |
| TCAD | www.tcadstations.com | 3 time(s) during 2022/10/03 and 2022/10/09 |
| VIRTU | cvppdc.com | 2 time(s) during 2023/10/04 and 2023/10/10 |
| Nexus Mutual | nexmutuale.com | 1 time(s) during 2024/09/05 and 2024/09/11 |
| Nexus Mutual | nexmutuali.com | 3 time(s) during 2024/08/22 and 2024/08/28 |
| Nexus Mutual | nexmutuals.com | 2 time(s) during 2024/07/11 and 2024/07/17 |
| Nexus Mutual | nexmutualy.com | 4 time(s) during 2024/06/26 and 2024/08/14 |
| VirT-X | www.tretoken.com | 5 time(s) during 2023/07/04 and 2023/07/10 |
| TB3 | www.vxvirtx.com | 3 time(s) during 2023/07/25 and 2023/08/07 |
| VirT-X | www.erstoken.com | 3 time(s) during 2023/06/19 and 2023/08/07 |
| Bibit | bibitmutualforexet.com | 3 time(s) during 2024/09/05 and 2024/09/30 |
| Bibit | bibitmutualforexey.com | 3 time(s) during 2024/09/12 and 2024/09/18 |
| VirT-X | www.znystoken.com | 7 time(s) during 2023/07/11 and 2023/07/17 |
| SDTB | investmentadvisoryihfs.com | 1 time(s) during 2024/09/19 and 2024/09/24 |
| SDTB | investmentadvisoryuhfd.com | 5 time(s) during 2024/09/25 and 2024/09/30 |
| Mercado | mercadolibretell.com | 1 time(s) during 2023/11/08 and 2023/11/14 |