| Grand Swap Ex | www.grandswapon.com | 4 time(s) during 2025/03/29 and 2025/04/24 |
| AMB | amb-ss.com | 1 time(s) during 2023/12/05 and 2023/12/11 |
| GRAYSCALE | dftraderamm.xyz | 1 time(s) during 2024/05/01 and 2024/05/07 |
| Grayscale | dftraderamm.pro | 2 time(s) during 2024/04/17 and 2024/04/23 |
| AmbToken | amb267.com | 3 time(s) during 2023/02/22 and 2023/02/28 |
| WEPBK | www.wepbk.com | 5 time(s) during 2025/04/11 and 2025/04/24 |
| WEPNR | www.wepmb.com | 1 time(s) during 2025/04/04 and 2025/04/10 |
| WEPNR | www.wepnr.com | 5 time(s) during 2025/04/11 and 2025/04/17 |
| PCHome | wdamb.com | 2 time(s) during 2023/01/18 and 2023/01/31 |
| 富投 | m.ktbswe.top | 1 time(s) during 2023/08/29 and 2023/09/05 |
| BESPOKE FUNDING PROGRAM | www.bespokefp.com | 1 time(s) during 2024/11/26 and 2024/12/03 |
| Intelligent Connectivity | ic-programex.com | 1 time(s) during 2023/10/04 and 2023/10/10 |
| Intelligent Connectivity | ic-programrd.com | 2 time(s) during 2023/09/27 and 2023/10/03 |
| CoinB | www.ambvt.com | 2 time(s) during 2023/01/04 and 2023/01/10 |
| 立泰 | app.loowep.com | 27 time(s) during 2024/05/22 and 2024/09/11 |
| MB Group | www.mbgroups.cc | 2 time(s) during 2024/04/24 and 2024/04/30 |
| GRAEX | mkp.graext.com | 4 time(s) during 2023/05/01 and 2023/05/14 |
| PRAMOURI | www.pramouri.com | 1 time(s) during 2024/10/29 and 2024/11/04 |
| 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 |