The exchange allegedly allowed users who provided inappropriate-quality ID pictures to trade
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Last blocks
| Block | Miner | Size | Tx count | Date | Fees (BTC) | Input total (BTC) |
|---|---|---|---|---|---|---|
| 633357 | BTC.com | 68.97 | 181 | 2020-06-06 10:09 | 0.01960354 | 154.58059501 |
| 633353 | BTC.com | 103.54 | 200 | 2020-06-06 09:56 | 0.03278568 | 172.95492049 |
| 633350 | BTC.com | 10.73 | 19 | 2020-06-06 09:43 | 0.00165812 | 1.39181269 |
| 633347 | BTC.com | 1.19 | 2470 | 2020-06-06 09:32 | 0.29057312 | 4 911.52015838 |
| 633346 | BTC.com | 711.18 | 1741 | 2020-06-06 09:17 | 0.13907403 | 2 939.10290317 |
| 633344 | BTC.com | 695.65 | 1494 | 2020-06-06 09:01 | 0.12003553 | 1 766.09493509 |
| 633339 | BTC.com | 219.18 | 525 | 2020-06-06 08:37 | 0.06478953 | 499.0505468 |
| 633313 | BTC.com | 1.28 | 2229 | 2020-06-06 06:08 | 0.42284356 | 5 331.55109502 |
| 633308 | BTC.com | 368.21 | 916 | 2020-06-06 05:07 | 0.07442952 | 1 522.72582214 |
| 633303 | BTC.com | 719.18 | 1671 | 2020-06-06 04:33 | 0.16148354 | 5 206.32812744 |
| 633299 | BTC.com | 1.26 | 2213 | 2020-06-06 03:57 | 0.27767337 | 5 014.08634785 |
| 633294 | BTC.com | 476.28 | 164 | 2020-06-06 02:51 | 0.01601814 | 175.50526155 |
| 633284 | BTC.com | 106.83 | 246 | 2020-06-06 01:26 | 0.02695366 | 209.5752869 |
| 633282 | BTC.com | 819.16 | 1616 | 2020-06-06 01:22 | 0.19854315 | 4 793.32251947 |
| 633281 | BTC.com | 482.23 | 1002 | 2020-06-06 01:13 | 0.11038156 | 3 510.08678926 |
| 633270 | BTC.com | 877.05 | 1671 | 2020-06-05 23:06 | 0.19552574 | 5 797.87423891 |
| 633262 | BTC.com | 1.77 | 109 | 2020-06-05 22:04 | 0.02453521 | 171.742967 |
| 633254 | BTC.com | 1.01 | 2782 | 2020-06-05 21:21 | 0.0602445 | 449.52734921 |
| 633243 | BTC.com | 1.36 | 2343 | 2020-06-05 19:21 | 0.6860133 | 7 938.91909586 |
| 633227 | BTC.com | 1.24 | 2802 | 2020-06-05 17:29 | 0.39598016 | 4 914.10659795 |
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