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) |
|---|---|---|---|---|---|---|
| 636684 | BTC.com | 35.63 | 100 | 2020-06-28 04:24 | 0.01147721 | 48.07969003 |
| 636683 | BTC.com | 25.26 | 46 | 2020-06-28 04:23 | 0.00196758 | 18.94265462 |
| 636682 | BTC.com | 730.83 | 1459 | 2020-06-28 04:23 | 0.12091408 | 2 611.0900836 |
| 636666 | BTC.com | 160.38 | 299 | 2020-06-28 01:49 | 0.02439874 | 1 879.06717644 |
| 636657 | BTC.com | 367.85 | 851 | 2020-06-28 00:43 | 0.05347275 | 3 282.27183091 |
| 636656 | BTC.com | 77.46 | 223 | 2020-06-28 00:38 | 0.01551703 | 1 590.4589677 |
| 636649 | BTC.com | 1.07 | 1639 | 2020-06-28 00:04 | 0.13979619 | 4 192.01086295 |
| 636640 | BTC.com | 213.46 | 497 | 2020-06-27 22:09 | 0.02874132 | 507.96250458 |
| 636638 | BTC.com | 1.2 | 2148 | 2020-06-27 22:06 | 0.18369796 | 4 922.641151 |
| 636633 | BTC.com | 599.81 | 643 | 2020-06-27 21:12 | 0.00577087 | 813.52283951 |
| 636600 | BTC.com | 244 | 1 | 2020-06-27 16:08 | 0 | 0 |
| 636598 | BTC.com | 2.04 | 657 | 2020-06-27 15:54 | 0.07360297 | 1 651.47686068 |
| 636584 | BTC.com | 1.13 | 2288 | 2020-06-27 13:45 | 0.21538017 | 3 637.19539954 |
| 636571 | BTC.com | 1.24 | 2232 | 2020-06-27 11:44 | 0.12773719 | 1 259.6202168 |
| 636570 | BTC.com | 1.29 | 2867 | 2020-06-27 11:42 | 0.33550575 | 9 716.52437293 |
| 636563 | BTC.com | 1.2 | 2788 | 2020-06-27 09:54 | 0.35098036 | 10 323.66217599 |
| 636549 | BTC.com | 700.65 | 1460 | 2020-06-27 06:48 | 0.05813387 | 2 676.81765304 |
| 636542 | BTC.com | 1.16 | 2696 | 2020-06-27 05:49 | 0.21207798 | 7 700.97189773 |
| 636540 | BTC.com | 338.03 | 660 | 2020-06-27 05:16 | 0.0400475 | 1 117.10060021 |
| 636537 | BTC.com | 893.15 | 1765 | 2020-06-27 05:05 | 0.15023716 | 3 427.65551295 |
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