| CoinsBank | coins-bank.net | 2 time(s) during 2024/06/05 and 2024/06/11 |
| CoinsBank | www.coins-banks.com | 2 time(s) during 2024/05/15 and 2024/10/07 |
| MultiBank | www.multi-bankpro.com | 1 time(s) during 2024/03/01 and 2024/03/06 |
| Bibipai Bank | www.bibipai-bank.com | 1 time(s) during 2024/08/22 and 2024/08/28 |
| BitBridge | bit-bridge.pro | 1 time(s) during 2024/08/22 and 2024/08/28 |
| BitBridge | bit-bridge.xyz | 1 time(s) during 2024/04/17 and 2024/04/23 |
| BitBridge | Bit-Bridge.plus | 1 time(s) during 2024/07/04 and 2024/07/10 |
| Instabank | instabankbit.com | 1 time(s) during 2023/09/13 and 2023/09/19 |
| Bitbank | tw-bit.com | 3 time(s) during 2023/06/19 and 2023/06/25 |
| Instabank | instabankxbit.com | 13 time(s) during 2023/10/04 and 2023/10/31 |
| Instabank | instabankbitmax.com | 15 time(s) during 2023/10/11 and 2023/11/07 |
| LBANK | sklbank.com | 2 time(s) during 2023/03/22 and 2023/03/28 |
| 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 |
| 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 |
| Bibipai Bank | www.bitbank-top.com | 2 time(s) during 2024/09/19 and 2024/09/24 |
| Bit-C | bit-c.co | 1 time(s) during 2023/08/29 and 2023/09/05 |
| LBANK | www.lbankis.com | 2 time(s) during 2022/11/14 and 2022/11/20 |