| EXANTE | exantewin.com | 2 time(s) during 2025/08/14 and 2025/08/20 |
| EXANTE | www.exantecyv.com | 1 time(s) during 2025/08/28 and 2025/09/03 |
| EXANTE | www.exantewin.com | 5 time(s) during 2025/07/17 and 2025/08/06 |
| EXANTE | www.exanteplatform.com | 1 time(s) during 2025/06/12 and 2025/06/18 |
| DIX | diexant.com | 3 time(s) during 2025/08/07 and 2025/08/27 |
| AEX | www.aexange.com | 1 time(s) during 2023/08/08 and 2023/08/14 |
| DIX | www.diexant.com | 1 time(s) during 2025/07/24 and 2025/07/30 |
| 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 |
| Spmax | spmax.bxanys.com | 3 time(s) during 2022/02/14 and 2022/02/20 |
| Spmax | spmax.txanys.com | 4 time(s) during 2022/01/17 and 2022/01/23 |
| BANKCEX | bankcex.com | 3 time(s) during 2022/12/19 and 2022/12/25 |
| USBank | usbankcy.com | 1 time(s) during 2025/12/11 and 2025/12/17 |
| USBank | usbankwa.com | 2 time(s) during 2025/11/27 and 2025/12/03 |
| USBank | usbankwe.com | 4 time(s) during 2025/12/04 and 2025/12/10 |
| 永誠金投 | app.cxanjheqwk.com | 4 time(s) during 2023/04/18 and 2023/08/14 |
| TornBank | tornbank.cc | 1 time(s) during 2025/10/09 and 2025/10/15 |
| ANKEX | ankex-btc.club | 1 time(s) during 2023/10/11 and 2023/10/17 |
| ANKEX | ankex-btc.life | 1 time(s) during 2023/11/08 and 2023/11/14 |
| ANKR | www.ankrmww.com | 3 time(s) during 2024/01/01 and 2024/01/07 |