| AI Bank | www.aibankbots.com | 1 time(s) during 2024/10/29 and 2024/11/04 |
| Multi Bank | quanbank.xyz | 2 time(s) during 2025/05/01 and 2025/07/16 |
| HAI PAIYI | www.haipaiyihnf.com | 2 time(s) during 2024/05/01 and 2024/05/07 |
| HAI PAIYI | www.haipaiyived.com | 8 time(s) during 2024/03/21 and 2024/04/30 |
| FINECO BANK | finecobank2.com | 2 time(s) during 2024/09/12 and 2024/09/18 |
| U.S Bank | crypto.usbankex.com | 1 time(s) during 2024/01/01 and 2024/01/07 |
| AIBI | aibibot.top | 2 time(s) during 2024/11/05 and 2024/12/03 |
| FINECO BANK | www.finecobank2.com | 9 time(s) during 2024/09/19 and 2025/04/03 |
| Elite Banking | www.eliabanking.com | 2 time(s) during 2022/01/24 and 2022/02/06 |
| Bibit | bibitmutualforexet.com | 3 time(s) during 2024/09/05 and 2024/09/30 |
| Bibit | bibitmutualforexey.com | 4 time(s) during 2024/09/12 and 2025/06/11 |
| Bibit | bibitmutualforexrk.com | 1 time(s) during 2024/12/04 and 2024/12/10 |
| FINECO BANK | app.fhlrew.com | 25 time(s) during 2024/09/05 and 2024/11/11 |
| 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 |
| 派易（PAI YI） | www.paiyijv.com | 1 time(s) during 2024/03/14 and 2024/03/20 |
| BANKCEX | bankcex.com | 3 time(s) during 2022/12/19 and 2022/12/25 |
| 派易（PAI YI） | www.paiyihdb.com | 4 time(s) during 2024/03/07 and 2024/03/13 |
| Dukascopy Bank | pc.dukkascopy.cc | 2 time(s) during 2024/08/22 and 2024/08/28 |