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) |
|---|---|---|---|---|---|---|
| 633087 | BTC.com | 1.32 | 2614 | 2020-06-04 23:03 | 0.70495548 | 8 732.96034493 |
| 633081 | BTC.com | 1.22 | 2466 | 2020-06-04 21:31 | 0.23905204 | 3 366.55354048 |
| 633080 | BTC.com | 1.19 | 2597 | 2020-06-04 21:27 | 0.3270024 | 4 455.41671632 |
| 633078 | BTC.com | 1.1 | 2545 | 2020-06-04 21:19 | 0.27411001 | 645.16808557 |
| 633076 | BTC.com | 1.25 | 2978 | 2020-06-04 21:02 | 0.58631381 | 4 967.00582332 |
| 633064 | BTC.com | 1.23 | 2174 | 2020-06-04 18:40 | 0.14448883 | 653.11979222 |
| 633061 | BTC.com | 1.2 | 2611 | 2020-06-04 18:34 | 0.61001732 | 6 539.43181251 |
| 633052 | BTC.com | 1.27 | 2895 | 2020-06-04 17:17 | 0.64538239 | 11 466.93525945 |
| 633033 | BTC.com | 1.26 | 2880 | 2020-06-04 14:06 | 0.77027626 | 13 207.12899097 |
| 633031 | BTC.com | 1.14 | 2222 | 2020-06-04 13:47 | 0.70326068 | 12 642.47169757 |
| 633030 | BTC.com | 1.07 | 1560 | 2020-06-04 13:38 | 0.70742755 | 8 738.12494215 |
| 633026 | BTC.com | 1.27 | 2757 | 2020-06-04 12:46 | 0.60961596 | 10 597.38195343 |
| 633021 | BTC.com | 1.25 | 2912 | 2020-06-04 12:03 | 0.83207606 | 19 792.86388996 |
| 633020 | BTC.com | 1.15 | 2708 | 2020-06-04 11:35 | 0.39825835 | 5 701.65161478 |
| 633015 | BTC.com | 1.27 | 2708 | 2020-06-04 11:03 | 0.62378165 | 7 983.77161028 |
| 632995 | BTC.com | 1.21 | 2593 | 2020-06-04 07:02 | 0.47224795 | 6 976.1707044 |
| 632989 | BTC.com | 42.93 | 114 | 2020-06-04 06:10 | 0.01504496 | 204.15537957 |
| 632988 | BTC.com | 1.03 | 1565 | 2020-06-04 06:09 | 0.32640396 | 5 073.20438757 |
| 632987 | BTC.com | 820.12 | 1314 | 2020-06-04 06:01 | 0.30129573 | 3 572.30045875 |
| 632979 | BTC.com | 1010.11 | 347 | 2020-06-04 05:17 | 0.07127885 | 513.96429528 |
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