| BANKCEX | h5.bankcex.club | 13 time(s) during 2022/12/05 and 2022/12/11 |
| BANKCEX | h5.bankcex.com.tw | 15 time(s) during 2022/11/14 and 2023/01/03 |
| BANKCEX | www.bankcex.mobi | 13 time(s) during 2022/12/12 and 2022/12/18 |
| BANKCEX | www.o458jd83.xyz | 4 time(s) during 2022/11/28 and 2022/12/04 |
| USBank | usbankcy.com | 1 time(s) during 2025/12/11 and 2025/12/17 |
| LBANK | lbankex.club | 1 time(s) during 2024/03/21 and 2024/03/27 |
| Instabank | instabankcl.com | 4 time(s) during 2024/05/29 and 2024/06/04 |
| Instabank | instabankccv.com | 5 time(s) during 2024/05/01 and 2024/05/07 |
| Instabank | instabankcop.com | 1 time(s) during 2024/09/19 and 2024/09/24 |
| Instabank | instabankcvc.com | 4 time(s) during 2024/06/12 and 2024/06/18 |
| Instabank | instabankcwp.com | 1 time(s) during 2024/08/22 and 2024/08/28 |
| Instabank | instabankccep.com | 11 time(s) during 2024/08/01 and 2024/08/21 |
| Instabank | instabankcoin.com | 8 time(s) during 2023/09/20 and 2023/09/26 |
| Instabank | instabankcoins.com | 4 time(s) during 2023/11/22 and 2023/12/11 |
| Debank DEX | www.debankdex.com | 2 time(s) during 2023/04/18 and 2023/04/24 |
| U.S Bank | crypto.usbankex.com | 1 time(s) during 2024/01/01 and 2024/01/07 |
| LBANK | www.lbnkex.com | 2 time(s) during 2022/08/22 and 2022/08/28 |
| UCEX | ucex.cc | 3 time(s) during 2023/04/11 and 2023/04/17 |
| Bbank | coincasso-ex.com | 2 time(s) during 2022/05/30 and 2022/06/05 |
| CEX.IO | www.cexioex.cc | 1 time(s) during 2023/10/25 and 2023/10/31 |