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) |
|---|---|---|---|---|---|---|
| 632820 | BTC.com | 1.15 | 2142 | 2020-06-03 03:22 | 0.35449136 | 2 870.46607255 |
| 632819 | BTC.com | 1.26 | 2317 | 2020-06-03 03:15 | 0.70606793 | 5 871.17676135 |
| 632818 | BTC.com | 1.24 | 2094 | 2020-06-03 02:56 | 0.34639825 | 2 797.15481502 |
| 632816 | BTC.com | 1.29 | 2273 | 2020-06-03 02:48 | 0.79226278 | 14 586.41982475 |
| 632810 | BTC.com | 1.24 | 2427 | 2020-06-03 01:08 | 0.47387542 | 4 589.59275469 |
| 632808 | BTC.com | 1.14 | 2165 | 2020-06-03 00:47 | 0.37049816 | 2 676.06043422 |
| 632790 | BTC.com | 244 | 1 | 2020-06-02 21:23 | 0 | 0 |
| 632786 | BTC.com | 1.21 | 2911 | 2020-06-02 20:48 | 0.85830127 | 5 554.19337818 |
| 632779 | BTC.com | 1.16 | 2954 | 2020-06-02 19:19 | 0.81240669 | 9 390.75091862 |
| 632770 | BTC.com | 1.25 | 2988 | 2020-06-02 17:55 | 1.24800234 | 10 862.98670247 |
| 632767 | BTC.com | 1.23 | 1679 | 2020-06-02 17:20 | 0.87657641 | 7 538.38407911 |
| 632750 | BTC.com | 1.05 | 1523 | 2020-06-02 14:39 | 0.67254335 | 1 802.66780467 |
| 632746 | BTC.com | 1.16 | 2562 | 2020-06-02 14:07 | 0.74261641 | 7 554.62439467 |
| 632660 | BTC.com | 1.24 | 2223 | 2020-06-01 22:32 | 0.72772989 | 4 558.24707646 |
| 632659 | BTC.com | 1.19 | 2411 | 2020-06-01 22:19 | 0.27214321 | 4 158.68974881 |
| 632654 | BTC.com | 1.18 | 2734 | 2020-06-01 21:41 | 0.21189052 | 1 741.90229425 |
| 632649 | BTC.com | 1.12 | 2750 | 2020-06-01 20:58 | 0.23669456 | 1 460.13701641 |
| 632646 | BTC.com | 1.22 | 2958 | 2020-06-01 20:39 | 0.78985648 | 8 980.80234543 |
| 632637 | BTC.com | 1.36 | 2337 | 2020-06-01 19:12 | 0.99077414 | 6 932.52818233 |
| 632594 | BTC.com | 1.35 | 1772 | 2020-06-01 10:59 | 0.77118321 | 7 547.80984537 |
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