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) |
|---|---|---|---|---|---|---|
| 636276 | BTC.com | 1.14 | 2264 | 2020-06-25 12:34 | 0.29108613 | 3 276.95084455 |
| 636251 | BTC.com | 1.17 | 2930 | 2020-06-25 07:03 | 0.51328879 | 14 162.48385204 |
| 636238 | BTC.com | 1.16 | 2075 | 2020-06-25 04:21 | 0.2309288 | 5 900.68651735 |
| 636233 | BTC.com | 1.24 | 2533 | 2020-06-25 03:46 | 0.45548701 | 16 277.33445275 |
| 636225 | BTC.com | 1.02 | 1348 | 2020-06-25 02:21 | 0.15049977 | 5 792.88724812 |
| 636217 | BTC.com | 1.25 | 1012 | 2020-06-25 01:15 | 0.05408117 | 1 062.57660059 |
| 636208 | BTC.com | 1.07 | 2450 | 2020-06-25 00:25 | 0.118993 | 9 506.49069457 |
| 636196 | BTC.com | 1.25 | 2951 | 2020-06-24 21:48 | 0.40627106 | 48 324.40932093 |
| 636193 | BTC.com | 1.22 | 2825 | 2020-06-24 21:13 | 0.22992764 | 6 776.92117766 |
| 636183 | BTC.com | 1.27 | 1690 | 2020-06-24 19:25 | 0.07243852 | 1 780.58340383 |
| 636174 | BTC.com | 1.07 | 1987 | 2020-06-24 18:38 | 0.26612323 | 3 463.96246017 |
| 636167 | BTC.com | 1.28 | 2708 | 2020-06-24 17:34 | 0.29586196 | 2 299.11860187 |
| 636166 | BTC.com | 1.24 | 2927 | 2020-06-24 17:33 | 0.49612595 | 17 531.10319123 |
| 636161 | BTC.com | 1.24 | 2741 | 2020-06-24 16:20 | 0.40201502 | 13 687.18419505 |
| 636158 | BTC.com | 1.39 | 2017 | 2020-06-24 15:59 | 0.49831055 | 9 724.69061493 |
| 636150 | BTC.com | 1.14 | 2349 | 2020-06-24 14:41 | 0.36640115 | 7 148.86540696 |
| 636128 | BTC.com | 1.3 | 2678 | 2020-06-24 11:20 | 0.37255566 | 5 386.85204874 |
| 636108 | BTC.com | 1.22 | 2270 | 2020-06-24 06:53 | 0.18381234 | 3 195.37112251 |
| 636102 | BTC.com | 1.31 | 1087 | 2020-06-24 06:00 | 0.13360018 | 1 580.01900667 |
| 636100 | BTC.com | 1.51 | 1289 | 2020-06-24 05:51 | 0.10957189 | 4 920.69490412 |
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