| Instabank | instabankcop.com | 1 time(s) during 2024/09/19 and 2024/09/24 |
| AI Bank | www.aibankbots.com | 1 time(s) during 2024/10/29 and 2024/11/04 |
| 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 |
| FINECO BANK | www.finecobank2.com | 8 time(s) during 2024/09/19 and 2024/11/18 |
| 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 |
| Exp Copytrading | expcopytrading.com | 1 time(s) during 2024/09/05 and 2024/09/11 |
| Bibipai Bank | www.bibipaibank-vvip.com | 2 time(s) during 2024/09/25 and 2024/10/07 |
| 創佳 | w.nkasc.xyz | 5 time(s) during 2022/05/09 and 2022/05/15 |
| CASCOIN | www.acasco.life | 3 time(s) during 2024/06/26 and 2024/07/03 |
| 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 |
| CASCOIN | www.cascoin.life | 9 time(s) during 2024/05/15 and 2024/08/07 |
| CASCOIN | www.cascoinx.top | 4 time(s) during 2024/06/19 and 2024/07/17 |
| CASCOIN | www.cascoin.world | 2 time(s) during 2024/08/29 and 2024/09/04 |
| Eascorx | www.eascorapp.com | 1 time(s) during 2025/01/15 and 2025/01/21 |