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) |
|---|---|---|---|---|---|---|
| 633935 | BTC.com | 1.23 | 2435 | 2020-06-09 22:17 | 0.35105425 | 4 917.26070147 |
| 633902 | BTC.com | 1.13 | 2901 | 2020-06-09 17:07 | 0.2263344 | 1 926.18914692 |
| 633899 | BTC.com | 1.2 | 1888 | 2020-06-09 16:49 | 0.23120716 | 2 260.44921083 |
| 633893 | BTC.com | 1.27 | 2804 | 2020-06-09 16:20 | 0.45295168 | 8 438.11343376 |
| 633886 | BTC.com | 1.24 | 2516 | 2020-06-09 15:02 | 0.33680085 | 5 177.28607805 |
| 633885 | BTC.com | 1.26 | 2849 | 2020-06-09 14:54 | 0.31090527 | 6 555.14121312 |
| 633882 | BTC.com | 1.18 | 2593 | 2020-06-09 14:23 | 0.31586583 | 6 267.63670156 |
| 633875 | BTC.com | 1.05 | 1586 | 2020-06-09 13:21 | 0.76529661 | 7 994.69064779 |
| 633867 | BTC.com | 1.21 | 3451 | 2020-06-09 11:47 | 0.50458772 | 15 004.74760608 |
| 633861 | BTC.com | 1.23 | 2551 | 2020-06-09 10:36 | 0.37984872 | 8 558.4387661 |
| 633851 | BTC.com | 1.17 | 2089 | 2020-06-09 09:09 | 0.25131605 | 6 495.78132225 |
| 633848 | BTC.com | 1.04 | 2006 | 2020-06-09 08:25 | 0.09139202 | 1 800.29495035 |
| 633845 | BTC.com | 1.14 | 2448 | 2020-06-09 07:57 | 0.0497811 | 1 045.68790173 |
| 633842 | BTC.com | 1.29 | 1793 | 2020-06-09 07:31 | 0.25285873 | 3 582.8084346 |
| 633841 | BTC.com | 265.44 | 209 | 2020-06-09 07:19 | 0.02060923 | 430.98946996 |
| 633840 | BTC.com | 873.1 | 1292 | 2020-06-09 07:18 | 0.14488811 | 2 354.90325674 |
| 633836 | BTC.com | 554.87 | 759 | 2020-06-09 07:00 | 0.06083478 | 1 238.87334152 |
| 633831 | BTC.com | 144.7 | 298 | 2020-06-09 06:16 | 0.02700466 | 363.90336066 |
| 633823 | BTC.com | 1.03 | 1922 | 2020-06-09 05:41 | 0.17673302 | 2 369.29136931 |
| 633817 | BTC.com | 1.26 | 2677 | 2020-06-09 05:18 | 0.30747808 | 6 913.59669335 |
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