| GBank | www.gbankweb.com | 2 time(s) during 2024/01/01 and 2024/01/21 |
| Instabank | instabankwbc.com | 1 time(s) during 2024/03/01 and 2024/03/06 |
| Instabank | instabankwdc.com | 2 time(s) during 2024/07/04 and 2024/07/10 |
| Instabank | instabankwwt.com | 3 time(s) during 2024/04/03 and 2024/04/09 |
| Instabank | instabankwwv.com | 2 time(s) during 2024/06/26 and 2024/07/03 |
| Multi Bank | quanbank.xyz | 2 time(s) during 2025/05/01 and 2025/07/16 |
| Next&Bank | www.sgbgrowi.com | 1 time(s) during 2025/02/22 and 2025/02/28 |
| CoinsBank | coinsbanks.cc | 1 time(s) during 2024/08/15 and 2024/08/21 |
| CoinBank | cointfx.com | 9 time(s) during 2023/04/11 and 2023/06/11 |
| CoinBank | coin-9c15.info | 1 time(s) during 2023/12/12 and 2023/12/18 |
| CoinBank | coin-ace0.info | 2 time(s) during 2023/03/08 and 2023/03/14 |
| LBANK | www.lbkti.com | 2 time(s) during 2023/01/04 and 2023/01/10 |
| 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 |
| 巴克萊（Barclays） | mrnbqkjeqnkw.com | 8 time(s) during 2023/02/15 and 2023/03/21 |
| 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 |
| 美聯國際貨幣銀行 | usblockchainbank.com | 1 time(s) during 2024/12/04 and 2024/12/10 |