| Wintermute | eth-wintermute.cc | 2 time(s) during 2022/09/12 and 2022/09/18 |
| USDT-Miners | usdt-miner.com | 1 time(s) during 2023/08/15 and 2023/08/21 |
| USDTFLOW | usdt-flow.net | 1 time(s) during 2025/02/08 and 2025/02/14 |
| Wintersnow | m.wwintersnow.com | 2 time(s) during 2022/09/19 and 2022/09/25 |
| USDT-Miners | usdtmineral.com | 2 time(s) during 2023/07/04 and 2023/07/17 |
| DC | enter.wins-to-wins.com | 1 time(s) during 2024/10/22 and 2024/10/28 |
| 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 |
| AI網格交易懶人投資 | usdt-quantify.com | 1 time(s) during 2023/08/29 and 2023/09/05 |
| Inter tive | app.interp2p.com | 1 time(s) during 2024/12/25 and 2024/12/31 |
| IntervateFX | intervatefex.com | 2 time(s) during 2022/05/23 and 2022/05/29 |
| BitWin | www.bitwinusdtr.com | 1 time(s) during 2024/10/29 and 2024/11/04 |
| 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 |
| IG Trading | www.usdt-trading.com | 2 time(s) during 2024/10/15 and 2024/12/03 |
| BitWin | www.bitwinte.com | 6 time(s) during 2024/06/05 and 2024/06/18 |