| LBANK | www.lbankis.com | 2 time(s) during 2022/11/14 and 2022/11/20 |
| Instabank | instabankibo.com | 5 time(s) during 2024/05/08 and 2024/05/14 |
| 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 |
| 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 | 2 time(s) during 2024/09/25 and 2024/10/07 |
| Bitbank | 9b0b.site | 3 time(s) during 2023/07/25 and 2023/07/31 |
| Bitbank | bf77.site | 3 time(s) during 2023/09/06 and 2023/09/12 |
| Bitbank | ca8e.site | 1 time(s) during 2023/08/01 and 2023/08/07 |
| OKX | elite68.okx58.vip | 5 time(s) during 2022/08/22 and 2022/10/16 |
| 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 |
| Bit-Bank | ab93.site | 1 time(s) during 2023/07/18 and 2023/07/24 |
| Biking | www.bitexking.com | 1 time(s) during 2024/07/18 and 2024/07/24 |
| PCHome | aganki.com | 3 time(s) during 2022/08/01 and 2022/08/07 |