| LBFX（Wintersnow limited） | www.wintersatlantic.com | 2 time(s) during 2022/08/15 and 2022/08/21 |
| Wintermute | eth-wintermute.cc | 2 time(s) during 2022/09/12 and 2022/09/18 |
| USDT-Wintermute | usdt-wintermute.top | 1 time(s) during 2023/11/15 and 2023/11/21 |
| BINTER | www.binter.shop | 3 time(s) during 2024/05/22 and 2024/07/24 |
| InterVoy | intervoy.shop | 1 time(s) during 2025/07/24 and 2025/07/30 |
| Snowflake | snowflake.fit | 4 time(s) during 2025/01/08 and 2025/01/14 |
| Snowflake | snow-flake.org | 1 time(s) during 2025/02/22 and 2025/02/28 |
| Snowflake | snow-flake.top | 1 time(s) during 2025/03/22 and 2025/03/28 |
| Snowflake | snow-flake.xyz | 1 time(s) during 2025/03/01 and 2025/03/07 |
| Inter tive | app.interp2p.com | 1 time(s) during 2024/12/25 and 2024/12/31 |
| Cpsnowtw | www.cpsnowtw.com | 4 time(s) during 2021/12/27 and 2022/01/02 |
| IntervateFX | intervatefex.com | 2 time(s) during 2022/05/23 and 2022/05/29 |
| 國際接案中心 | www.intcenterss.com | 6 time(s) during 2024/01/22 and 2024/02/22 |
| 雲策投資 | www.yunpgdninters.com | 1 time(s) during 2024/07/11 and 2024/07/17 |
| 雲策投資 | down.yunpgdninters.com | 1 time(s) during 2024/10/01 and 2024/10/07 |
| Ice-snowmall | ice-snowmall.com | 4 time(s) during 2023/04/04 and 2024/08/21 |
| Ice-snowmall | ice-snowmall.vip | 2 time(s) during 2023/04/25 and 2023/04/30 |
| Ice-snowmall | ice-snowshop.com | 4 time(s) during 2023/07/18 and 2023/08/21 |
| Ice-snowmall | ice-snowshop.top | 3 time(s) during 2023/08/29 and 2023/09/12 |
| Ice-snowmall | ice-snowshop.vip | 1 time(s) during 2023/08/01 and 2023/08/07 |