The company conducted fictitious trading for six years to inflate the trading volume of tokens of several companies, receiving payment for these services
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Last blocks
| Block | Miner | Size | Tx count | Date | Fees (BTC) | Input total (BTC) |
|---|---|---|---|---|---|---|
| 654608 | BTC.com | 1.3 | 2061 | 2020-10-29 00:40 | 2.21214181 | 50 352.61573979 |
| 654593 | BTC.com | 1.16 | 2989 | 2020-10-28 21:43 | 2.12674949 | 52 518.76271124 |
| 654566 | BTC.com | 1.31 | 2699 | 2020-10-28 17:22 | 2.64503521 | 11 513.71142369 |
| 654480 | BTC.com | 1.22 | 2826 | 2020-10-27 19:37 | 2.06015881 | 6 318.93819806 |
| 654416 | BTC.com | 1.23 | 2574 | 2020-10-27 03:18 | 1.51379555 | 4 952.15999661 |
| 654389 | BTC.com | 1.35 | 2715 | 2020-10-26 21:11 | 1.49037903 | 6 671.96183265 |
| 654271 | BTC.com | 1.12 | 2646 | 2020-10-25 19:54 | 0.15772976 | 623.29919643 |
| 654215 | BTC.com | 1.25 | 2279 | 2020-10-25 08:14 | 0.84477379 | 6 928.52322156 |
| 654199 | BTC.com | 1.76 | 805 | 2020-10-25 04:43 | 0.09652011 | 25 848.30011227 |
| 654058 | BTC.com | 1.62 | 742 | 2020-10-24 05:07 | 0.11511464 | 362.04818386 |
| 654021 | BTC.com | 1.24 | 2001 | 2020-10-23 23:56 | 0.79177309 | 28 134.39336288 |
| 653935 | BTC.com | 1.18 | 1567 | 2020-10-23 09:16 | 1.34706421 | 7 137.34487416 |
| 653926 | BTC.com | 1.12 | 1808 | 2020-10-23 07:15 | 1.07381593 | 5 246.67368902 |
| 653903 | BTC.com | 1.18 | 2812 | 2020-10-23 03:32 | 1.19509789 | 8 560.00933039 |
| 653896 | BTC.com | 1.3 | 2585 | 2020-10-23 01:49 | 1.4397201 | 60 920.94591061 |
| 653889 | BTC.com | 1.22 | 2708 | 2020-10-22 23:02 | 1.05318605 | 3 723.20258995 |
| 653873 | BTC.com | 1.27 | 2808 | 2020-10-22 19:34 | 1.05445709 | 3 407.23032779 |
| 653855 | BTC.com | 1.25 | 3142 | 2020-10-22 17:12 | 1.50543913 | 11 045.67497177 |
| 653851 | BTC.com | 1.17 | 2873 | 2020-10-22 15:59 | 1.0148626 | 30 001.84563374 |
| 653792 | BTC.com | 1.25 | 2423 | 2020-10-22 06:43 | 1.13249935 | 30 995.18692493 |
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