| Cultivate | cultivatercenterc.top | 2 time(s) during 2023/05/01 and 2023/05/07 |
| BINTER | www.binter.shop | 3 time(s) during 2024/05/22 and 2024/07/24 |
| Wintermute | eth-wintermute.cc | 2 time(s) during 2022/09/12 and 2022/09/18 |
| Wintersnow | m.wwintersnow.com | 2 time(s) during 2022/09/19 and 2022/09/25 |
| Cultivate | cultivate66.cultivaterccd.top | 2 time(s) during 2023/05/15 and 2023/05/21 |
| Cultivate | cultivate667.cultivatereds.top | 3 time(s) during 2023/08/08 and 2023/08/14 |
| Cultivate | cultivate667.cultivaterege.top | 5 time(s) during 2023/07/04 and 2023/07/17 |
| Cultivate | cultivate667.cultivaterpre.top | 7 time(s) during 2023/06/19 and 2023/08/07 |
| Cultivate | cultivate667.cultivatercent.top | 3 time(s) during 2023/06/05 and 2023/06/11 |
| USDT-Wintermute | usdt-wintermute.top | 1 time(s) during 2023/11/15 and 2023/11/21 |
| Global Intergold | globalintergold.org | 1 time(s) during 2024/06/12 and 2024/06/18 |
| International Forex | international-fx.net | 3 time(s) during 2022/03/07 and 2022/03/13 |
| 凱中證券 | interarcham.com | 4 time(s) during 2023/11/01 and 2023/11/21 |
| International Forex | www.internationalfx.vip | 2 time(s) during 2022/03/21 and 2022/03/27 |
| International Forex | www.international-fx.vip | 2 time(s) during 2022/05/09 and 2022/05/15 |
| Invech Corporation | www.interventionai.com | 4 time(s) during 2023/02/08 and 2023/02/28 |
| SET | www.intercoin.live | 1 time(s) during 2024/05/22 and 2024/05/28 |
| International Forex | www.internationalforex.com | 2 time(s) during 2022/04/11 and 2022/04/17 |
| 源創國際 | down.twycinter.com | 1 time(s) during 2024/07/25 and 2024/07/31 |
| 華原投資 | down.twhyinter.top | 5 time(s) during 2024/06/26 and 2024/07/03 |