| FINECO BANK | www.finecobank2.com | 2 time(s) during 2024/09/19 and 2024/09/24 |
| FINECO BANK | finecobank2.com | 2 time(s) during 2024/09/12 and 2024/09/18 |
| FinecTW | www.finechk.com | 2 time(s) during 2022/01/17 and 2022/01/23 |
| FINECO BANK | app.fhlrew.com | 8 time(s) during 2024/09/05 and 2024/09/30 |
| Bbank | www.fxddonline.com | 1 time(s) during 2023/09/13 and 2023/09/19 |
| FineBox | finexbox.finance | 1 time(s) during 2024/01/08 and 2024/01/14 |
| Anecoin | apk.anecoin.co | 1 time(s) during 2024/06/19 and 2024/06/25 |
| Chainalysis | www.finextexa.com | 1 time(s) during 2023/11/28 and 2023/12/04 |
| Chainalysis | www.finextexb.com | 2 time(s) during 2024/03/07 and 2024/03/13 |
| Chainalysis | www.finextexc.com | 2 time(s) during 2023/11/01 and 2023/12/11 |
| Globalfinery | globalfinery.com | 1 time(s) during 2024/02/23 and 2024/02/29 |
| 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 |
| Globalfinery | www.globalfinery.com | 1 time(s) during 2024/02/16 and 2024/02/22 |
| 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 |