| Goldtubebank | goldtubebank.com | 1 time(s) during 2023/12/19 and 2023/12/25 |
| Goldtubebank | www.goldtubebank.com | 1 time(s) during 2023/11/15 and 2023/11/21 |
| Ebang | ebangl.com | 1 time(s) during 2023/10/04 and 2023/10/10 |
| 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 |
| 美國銀行（Bank of America） | caifuguoji.xyz | 3 time(s) during 2022/01/17 and 2022/01/23 |
| 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 |
| 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 |
| BANKCEX | www.bankcex.mobi | 13 time(s) during 2022/12/12 and 2022/12/18 |
| Instabank | instabankcl.com | 4 time(s) during 2024/05/29 and 2024/06/04 |
| Instabank | instabankga.com | 2 time(s) during 2024/04/24 and 2024/04/30 |