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) |
|---|---|---|---|---|---|---|
| 634965 | BTC.com | 1.04 | 2004 | 2020-06-16 05:16 | 0.05660749 | 1 179.34989866 |
| 634964 | BTC.com | 1.05 | 1251 | 2020-06-16 05:15 | 0.12281021 | 743.81546863 |
| 634961 | BTC.com | 1.34 | 2603 | 2020-06-16 05:01 | 0.48684121 | 13 385.05258701 |
| 634960 | BTC.com | 1.32 | 2499 | 2020-06-16 04:27 | 0.41536956 | 10 883.89140551 |
| 634959 | BTC.com | 1.27 | 2056 | 2020-06-16 04:07 | 0.07534516 | 1 769.45482828 |
| 634958 | BTC.com | 1.23 | 2337 | 2020-06-16 04:07 | 0.53610345 | 7 744.45664339 |
| 634948 | BTC.com | 1.11 | 2735 | 2020-06-16 02:08 | 0.14664955 | 1 675.86998837 |
| 634939 | BTC.com | 1.11 | 1951 | 2020-06-16 00:48 | 0.22329763 | 12 493.38417047 |
| 634927 | BTC.com | 1.15 | 2836 | 2020-06-15 23:48 | 0.32743069 | 2 655.3011986 |
| 634924 | BTC.com | 1.21 | 2242 | 2020-06-15 23:41 | 0.40603934 | 5 784.50033435 |
| 634911 | BTC.com | 1.25 | 2125 | 2020-06-15 20:39 | 0.44456778 | 11 662.97836682 |
| 634909 | BTC.com | 1.09 | 2738 | 2020-06-15 20:20 | 0.30362319 | 3 201.63584979 |
| 634908 | BTC.com | 1.09 | 3024 | 2020-06-15 20:18 | 0.29637658 | 3 916.59371089 |
| 634897 | BTC.com | 1.14 | 2819 | 2020-06-15 18:20 | 0.51205928 | 8 308.92172213 |
| 634892 | BTC.com | 1.25 | 2572 | 2020-06-15 17:20 | 0.456355 | 8 309.4489012 |
| 634887 | BTC.com | 1.15 | 3021 | 2020-06-15 16:38 | 0.23657307 | 4 791.63546491 |
| 634875 | BTC.com | 1.24 | 2643 | 2020-06-15 14:30 | 0.35849625 | 8 102.41631206 |
| 634874 | BTC.com | 1.06 | 1975 | 2020-06-15 14:20 | 0.18235858 | 1 172.1982075 |
| 634858 | BTC.com | 340 | 1 | 2020-06-15 11:36 | 0 | 0 |
| 634849 | BTC.com | 1.21 | 2597 | 2020-06-15 10:31 | 0.18553598 | 5 059.26187569 |
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