Prosecutors say the scheme used false claims about cryptocurrency mining profits to lure investors.
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Last blocks
| Block | Miner | Size | Tx count | Date | Fees (BTC) | Input total (BTC) |
|---|---|---|---|---|---|---|
| 924084 | ViaBTC | 729.28 | 1290 | 2025-11-18 00:01 | 0.01395275 | 5 783.59977814 |
| 924080 | ViaBTC | 1.5 | 1686 | 2025-11-17 23:38 | 0.02091905 | 5 974.88520297 |
| 924072 | ViaBTC | 1.52 | 3456 | 2025-11-17 22:34 | 0.05770952 | 9 380.84595177 |
| 924069 | ViaBTC | 1.65 | 2883 | 2025-11-17 22:03 | 0.05509455 | 5 611.73177772 |
| 924058 | ViaBTC | 1.59 | 3524 | 2025-11-17 19:59 | 0.05957191 | 7 200.41223488 |
| 924057 | ViaBTC | 1.53 | 3430 | 2025-11-17 19:49 | 0.06613258 | 12 056.70701694 |
| 924051 | ViaBTC | 1.61 | 3450 | 2025-11-17 18:24 | 0.05721421 | 7 889.44019924 |
| 924045 | ViaBTC | 805.23 | 1310 | 2025-11-17 16:20 | 0.01434899 | 6 326.69807473 |
| 924032 | ViaBTC | 1.54 | 3650 | 2025-11-17 14:00 | 0.05184193 | 8 120.90821229 |
| 924028 | ViaBTC | 1.57 | 1302 | 2025-11-17 13:19 | 0.01426588 | 3 878.74541154 |
| 924003 | ViaBTC | 1.52 | 3151 | 2025-11-17 07:43 | 0.02096026 | 3 564.91711664 |
| 923994 | ViaBTC | 1.54 | 3177 | 2025-11-17 06:13 | 0.03114188 | 52 890.93892708 |
| 923985 | ViaBTC | 1.67 | 4768 | 2025-11-17 04:46 | 0.02163111 | 5 894.05775099 |
| 923978 | ViaBTC | 1.65 | 4583 | 2025-11-17 03:19 | 0.01970808 | 7 138.03534011 |
| 923973 | ViaBTC | 1.56 | 3420 | 2025-11-17 02:25 | 0.03801168 | 7 254.38073389 |
| 923967 | ViaBTC | 1.22 | 2672 | 2025-11-17 00:43 | 0.01920567 | 7 436.5271209 |
| 923954 | ViaBTC | 979.82 | 1632 | 2025-11-16 23:02 | 0.01272853 | 1 605.07673784 |
| 923922 | ViaBTC | 1.63 | 3977 | 2025-11-16 19:42 | 0.01599209 | 2 042.46848133 |
| 923904 | ViaBTC | 451.13 | 1125 | 2025-11-16 16:32 | 0.00805296 | 1 375.91957183 |
| 923901 | ViaBTC | 1.1 | 2416 | 2025-11-16 16:01 | 0.01855716 | 7 745.97970086 |
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