| FinecTW | www.finechk.com | 2 time(s) during 2022/01/17 and 2022/01/23 |
| U.S Bank | crypto.usbankex.com | 1 time(s) during 2024/01/01 and 2024/01/07 |
| Bibipai Bank | www.bitbank-top.com | 2 time(s) during 2024/09/19 and 2024/09/24 |
| Bibipai Bank | www.bibipai-bank.com | 1 time(s) during 2024/08/22 and 2024/08/28 |
| Elite Banking | www.eliabanking.com | 2 time(s) during 2022/01/24 and 2022/02/06 |
| Bibipai Bank | www.bibipaibank-top.com | 1 time(s) during 2024/09/05 and 2024/09/11 |
| Bibipai Bank | www.bibipaibank-vip.com | 2 time(s) during 2024/09/12 and 2024/09/18 |
| Bibipai Bank | www.bibipaibank-vvip.com | 1 time(s) during 2024/09/25 and 2024/09/30 |
| Anecoin | apk.anecoin.co | 1 time(s) during 2024/06/19 and 2024/06/25 |
| Wealth Bank | wealth-era.com | 2 time(s) during 2023/10/11 and 2023/11/14 |
| LBANK | sklbank.com | 2 time(s) during 2023/03/22 and 2023/03/28 |
| LBANK | lbankex.club | 1 time(s) during 2024/03/21 and 2024/03/27 |
| Dukascopy Bank | pc.dukkascopy.cc | 2 time(s) during 2024/08/22 and 2024/08/28 |
| BANKCEX | bankcex.com | 3 time(s) during 2022/12/19 and 2022/12/25 |
| LBANK | www.lbankis.com | 2 time(s) during 2022/11/14 and 2022/11/20 |
| LBANK | www.sklbank.com | 4 time(s) during 2022/12/12 and 2022/12/18 |
| LBANK | www.xclbank.com | 2 time(s) during 2022/12/19 and 2022/12/25 |
| GBank | www.gbankweb.com | 2 time(s) during 2024/01/01 and 2024/01/21 |
| Bbank | www.coindbank.top | 2 time(s) during 2023/05/29 and 2023/06/04 |
| CoinsBank | coinsbanks.cc | 1 time(s) during 2024/08/15 and 2024/08/21 |