| BitMax Pot | bitmaxpotaic.com | 2 time(s) during 2024/09/25 and 2024/10/07 |
| BitMax Pot | bitmaxpotbtc.com | 2 time(s) during 2024/10/08 and 2024/10/14 |
| BitMax Pot | bitmaxpotnex.com | 2 time(s) during 2024/07/18 and 2024/07/24 |
| Swyftx Pro | www.swyftxproit.net | 1 time(s) during 2023/06/19 and 2023/06/25 |
| PokenPay | pokenpay.com | 4 time(s) during 2024/10/29 and 2024/11/11 |
| 宇凡 | www.hidokn.com | 3 time(s) during 2023/09/20 and 2023/10/17 |
| PokenPay | pokenpaytion.com | 2 time(s) during 2024/11/12 and 2024/11/25 |
| OKB | vipokb.top | 2 time(s) during 2024/11/26 and 2025/01/31 |
| TMX | www.marketokn.com | 9 time(s) during 2024/06/26 and 2024/07/03 |
| 高橋 | app.pokdkd.com | 2 time(s) during 2023/11/22 and 2023/11/27 |
| 誠實 | www.flpokol.com | 9 time(s) during 2024/02/23 and 2024/03/20 |
| 源創國際 | 7795.tgknscontg.top | 1 time(s) during 2024/04/17 and 2024/04/23 |
| imToken | h5.imtoeknstw.com | 3 time(s) during 2023/09/13 and 2023/10/10 |
| imToken | m.imtoekns-tw.com | 5 time(s) during 2023/08/08 and 2023/10/03 |
| BESPOKE FUNDING PROGRAM | www.bespokefp.com | 1 time(s) during 2024/11/26 and 2024/12/03 |
| BESPOKE FUNDING PROGRAM | www.bespokeenge.com | 3 time(s) during 2024/12/04 and 2024/12/10 |
| BESPOKE FUNDING PROGRAM | www.bespokeenie.com | 1 time(s) during 2024/12/18 and 2024/12/24 |
| OKX | www.bigvipokk.com | 4 time(s) during 2022/11/07 and 2022/11/13 |
| OKEX Pro | fxcmy.com | 2 time(s) during 2022/06/13 and 2022/06/19 |
| BESPOKE FUNDING PROGRAM | www.bespokeeniky.com | 1 time(s) during 2025/01/08 and 2025/01/14 |