| BYEX | apps.byexbank.top | 1 time(s) during 2024/03/07 and 2024/03/13 |
| 100Ex | www.100exbank.com | 2 time(s) during 2023/05/01 and 2023/05/07 |
| GMX | gmxbank.top | 25 time(s) during 2023/08/15 and 2023/09/26 |
| Xenoip | pienoxbank.top | 1 time(s) during 2023/09/27 and 2023/10/03 |
| AEX | aexbref.com | 5 time(s) during 2023/09/06 and 2023/09/19 |
| 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 |
| BANKCEX | bankcex.com | 3 time(s) during 2022/12/19 and 2022/12/25 |
| UKEX | ht.ukexba1.top | 1 time(s) during 2023/10/11 and 2023/10/17 |
| 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 |
| DCEX | www.dcexbas.vip | 1 time(s) during 2023/09/20 and 2023/09/26 |
| UKEX | ht.ukexba02.top | 1 time(s) during 2023/09/06 and 2023/09/12 |
| UKEX | ht.ukexba06.top | 5 time(s) during 2023/09/20 and 2023/10/03 |
| 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 |
| BANKCEX | h5.bankcex.club | 13 time(s) during 2022/12/05 and 2022/12/11 |
| Bbank | www.coinsdbank.top | 1 time(s) during 2023/07/18 and 2023/07/24 |