| USDT-Wintermute | usdt-wintermute.top | 1 time(s) during 2023/11/15 and 2023/11/21 |
| Wintersnow | m.wwintersnow.com | 2 time(s) during 2022/09/19 and 2022/09/25 |
| Mute EX | www.mutertn.com | 4 time(s) during 2023/11/28 and 2023/12/04 |
| BINTER | www.binter.shop | 3 time(s) during 2024/05/22 and 2024/07/24 |
| LBFX（Wintersnow limited） | www.wintersatlantic.com | 2 time(s) during 2022/08/15 and 2022/08/21 |
| IntervateFX | intervatefex.com | 2 time(s) during 2022/05/23 and 2022/05/29 |
| Mute EX | www.muteedc.com | 6 time(s) during 2023/11/22 and 2023/11/27 |
| Mute EX | www.mutejyk.com | 6 time(s) during 2023/12/05 and 2023/12/11 |
| Mute EX | www.muteexed.com | 4 time(s) during 2023/11/08 and 2023/11/14 |
| Mute EX | www.muteexiu.com | 3 time(s) during 2023/11/01 and 2023/11/07 |
| Mute EX | www.muteexiv.com | 6 time(s) during 2023/11/15 and 2023/12/25 |
| BitWin | www.bitwinte.com | 6 time(s) during 2024/06/05 and 2024/06/18 |
| 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 |
| TEMU | mutecrace.com | 9 time(s) during 2024/06/05 and 2024/07/24 |
| 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 |