| Angel | rivertw.top | 1 time(s) during 2024/08/29 and 2024/09/04 |
| Trive | www.trivevip.com | 1 time(s) during 2025/05/01 and 2025/05/07 |
| Derivative | www.derivativear.com | 8 time(s) during 2023/12/05 and 2023/12/18 |
| Derivative | www.derivativeurt.com | 7 time(s) during 2023/11/28 and 2023/12/04 |
| Trive | trievn.com | 1 time(s) during 2025/07/10 and 2025/07/16 |
| Derivative | www.derivativejvue.com | 7 time(s) during 2023/11/22 and 2024/01/07 |
| Dealiverse | dealiverse.xyz | 1 time(s) during 2025/06/19 and 2025/06/25 |
| Trive | trievn-tw.com | 1 time(s) during 2025/07/03 and 2025/07/09 |
| AIverseatech | aiverseatech.com | 4 time(s) during 2025/03/29 and 2025/07/16 |
| Dealiverse | www.dealiverse.top | 4 time(s) during 2025/05/29 and 2025/07/09 |
| AIverseatech | aiverseatech.plus | 4 time(s) during 2025/03/08 and 2025/04/30 |
| Dealiverse | www.dealiverse.online | 1 time(s) during 2025/06/05 and 2025/06/11 |
| RONL | derivativesoc.com | 9 time(s) during 2023/12/26 and 2024/01/21 |
| RONL | derivativesod.com | 2 time(s) during 2024/01/08 and 2024/03/20 |
| RONL | derivativesoh.com | 5 time(s) during 2023/12/19 and 2024/05/14 |
| Wavehub Derivatives | www.wavehubderivatives.com | 6 time(s) during 2025/05/08 and 2025/07/16 |
| SuperDelivery | www.super-deiiverf.com | 1 time(s) during 2025/01/22 and 2025/01/31 |
| Brivo | brivobrivo.com | 1 time(s) during 2025/07/03 and 2025/07/09 |
| CoinW | www.coinwstrive.com | 2 time(s) during 2023/08/01 and 2023/08/07 |
| SVX | strivexexchangemn.com | 1 time(s) during 2025/04/04 and 2025/04/10 |