| MultiBank | multibankai-group.com | 2 time(s) during 2024/07/11 and 2024/07/17 |
| MultiBank | www.multi-bankpro.com | 1 time(s) during 2024/03/01 and 2024/03/06 |
| 摩根大通（摩根史坦利、JP Morgan、Morgan Stanley、CitiBank） | www.pgfkj.xyz | 2 time(s) during 2022/06/20 and 2022/06/26 |
| 摩根大通（摩根史坦利、JP Morgan、Morgan Stanley、CitiBank） | www.ipqnbs.com | 7 time(s) during 2022/07/04 and 2022/07/24 |
| Bibipai Bank | www.bibipaibank-top.com | 1 time(s) during 2024/09/05 and 2024/09/11 |
| CITI | www.cititw.pro | 1 time(s) during 2024/08/29 and 2024/09/04 |
| 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 |
| 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 |
| BANKCEX | h5.bankcex.club | 13 time(s) during 2022/12/05 and 2022/12/11 |
| BitTrade | bitibr.com | 3 time(s) during 2024/03/21 and 2024/04/02 |
| Bbank | www.coinsdbank.top | 1 time(s) during 2023/07/18 and 2023/07/24 |
| CoinsBank | coinrsbank.com | 3 time(s) during 2024/07/25 and 2024/07/31 |
| CoinsBank | coins-bank.net | 2 time(s) during 2024/06/05 and 2024/06/11 |