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) |
|---|---|---|---|---|---|---|
| 632977 | BTC.com | 1.26 | 2012 | 2020-06-04 05:12 | 0.39192511 | 6 543.86756622 |
| 632972 | BTC.com | 1.2 | 1416 | 2020-06-04 04:17 | 0.20365982 | 4 037.2259587 |
| 632923 | BTC.com | 1.24 | 2372 | 2020-06-03 20:51 | 0.52496688 | 3 225.02677746 |
| 632916 | BTC.com | 1.15 | 2579 | 2020-06-03 20:15 | 0.55918504 | 2 823.44293004 |
| 632913 | BTC.com | 1.14 | 2466 | 2020-06-03 20:02 | 0.70860877 | 5 424.92991341 |
| 632901 | BTC.com | 1.34 | 2627 | 2020-06-03 17:52 | 0.84724587 | 15 680.20637254 |
| 632897 | BTC.com | 1.28 | 2775 | 2020-06-03 16:42 | 0.90190975 | 16 741.43067537 |
| 632880 | BTC.com | 340 | 1 | 2020-06-03 13:22 | 0 | 0 |
| 632875 | BTC.com | 1.3 | 2556 | 2020-06-03 12:24 | 0.81291639 | 9 015.56592393 |
| 632873 | BTC.com | 1.18 | 1198 | 2020-06-03 12:02 | 0.61088294 | 2 960.29855574 |
| 632872 | BTC.com | 1.31 | 2555 | 2020-06-03 11:59 | 0.75911384 | 10 090.87792847 |
| 632871 | BTC.com | 1.36 | 2462 | 2020-06-03 11:47 | 0.89437642 | 15 471.62699214 |
| 632870 | BTC.com | 1.33 | 2259 | 2020-06-03 11:24 | 0.92232892 | 11 960.92486591 |
| 632857 | BTC.com | 1.34 | 974 | 2020-06-03 08:49 | 0.2365355 | 2 064.28233259 |
| 632852 | BTC.com | 1.31 | 2674 | 2020-06-03 08:23 | 0.92409128 | 10 550.55666982 |
| 632846 | BTC.com | 1.08 | 2277 | 2020-06-03 07:24 | 0.34031596 | 3 880.71085778 |
| 632835 | BTC.com | 1.27 | 1931 | 2020-06-03 04:52 | 0.32419581 | 3 847.0480749 |
| 632832 | BTC.com | 244 | 1 | 2020-06-03 04:29 | 0 | 0 |
| 632828 | BTC.com | 1.25 | 1807 | 2020-06-03 03:50 | 0.08669812 | 1 305.60818173 |
| 632823 | BTC.com | 1.17 | 1958 | 2020-06-03 03:36 | 0.41437059 | 3 085.64198336 |
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