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) |
|---|---|---|---|---|---|---|
| 635297 | BTC.com | 1.23 | 2931 | 2020-06-18 15:24 | 0.47926043 | 7 084.79276818 |
| 635296 | BTC.com | 1.28 | 2695 | 2020-06-18 15:11 | 0.41506284 | 3 631.82895029 |
| 635292 | BTC.com | 1.17 | 2467 | 2020-06-18 14:23 | 0.45808538 | 7 337.09008857 |
| 635284 | BTC.com | 1.29 | 2462 | 2020-06-18 12:25 | 0.44133602 | 4 892.98797892 |
| 635278 | BTC.com | 1.34 | 2093 | 2020-06-18 11:18 | 0.45456184 | 8 583.47713066 |
| 635267 | BTC.com | 1.12 | 2498 | 2020-06-18 08:26 | 0.07096115 | 835.47416612 |
| 635254 | BTC.com | 668.24 | 1148 | 2020-06-18 06:44 | 0.12763189 | 2 370.28316674 |
| 635250 | BTC.com | 1.31 | 3062 | 2020-06-18 06:20 | 0.42345829 | 7 918.81791937 |
| 635248 | BTC.com | 605.19 | 1384 | 2020-06-18 05:38 | 0.13755784 | 3 262.73507149 |
| 635242 | BTC.com | 1.3 | 2894 | 2020-06-18 04:56 | 0.40960423 | 7 528.04319452 |
| 635237 | BTC.com | 1.2 | 2842 | 2020-06-18 03:52 | 0.60362187 | 12 430.8577587 |
| 635235 | BTC.com | 1.2 | 2371 | 2020-06-18 02:47 | 0.18778558 | 4 094.30590633 |
| 635234 | BTC.com | 1.19 | 2072 | 2020-06-18 02:41 | 0.38627149 | 7 833.52015288 |
| 635231 | BTC.com | 1.24 | 2627 | 2020-06-18 02:13 | 0.20403019 | 3 935.18326912 |
| 635230 | BTC.com | 1.25 | 2129 | 2020-06-18 02:06 | 0.45289817 | 6 851.86105706 |
| 635219 | BTC.com | 1.13 | 2793 | 2020-06-18 00:27 | 0.0820163 | 1 049.39802835 |
| 635202 | BTC.com | 1.2 | 2039 | 2020-06-17 21:32 | 0.29846341 | 2 542.73612818 |
| 635196 | BTC.com | 1.15 | 2728 | 2020-06-17 20:23 | 0.29898508 | 5 431.6971335 |
| 635192 | BTC.com | 1.29 | 1883 | 2020-06-17 19:51 | 0.06519386 | 623.3065005 |
| 635184 | BTC.com | 1.2 | 2794 | 2020-06-17 19:01 | 0.42106071 | 3 836.45945895 |
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