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) |
|---|---|---|---|---|---|---|
| 635439 | BTC.com | 1.19 | 2788 | 2020-06-19 16:58 | 0.33835014 | 4 616.0477182 |
| 635438 | BTC.com | 1.13 | 2927 | 2020-06-19 16:50 | 0.33909769 | 3 130.60317041 |
| 635433 | BTC.com | 1.19 | 2216 | 2020-06-19 16:06 | 0.53241152 | 7 357.27184168 |
| 635421 | BTC.com | 1.23 | 3025 | 2020-06-19 14:26 | 0.48721462 | 7 020.70792347 |
| 635414 | BTC.com | 1.22 | 2797 | 2020-06-19 13:02 | 0.53978857 | 10 484.6976656 |
| 635412 | BTC.com | 1.21 | 2201 | 2020-06-19 12:05 | 0.51756165 | 11 998.53496835 |
| 635394 | BTC.com | 1.3 | 2723 | 2020-06-19 09:13 | 0.55977276 | 29 690.3663949 |
| 635393 | BTC.com | 1.13 | 2490 | 2020-06-19 08:52 | 0.07161653 | 1 624.31754195 |
| 635390 | BTC.com | 1.24 | 2603 | 2020-06-19 08:40 | 0.44762099 | 8 975.95035669 |
| 635387 | BTC.com | 1.14 | 2114 | 2020-06-19 08:02 | 0.06819548 | 934.48366295 |
| 635377 | BTC.com | 1.05 | 2383 | 2020-06-19 06:26 | 0.13409741 | 1 248.67345005 |
| 635373 | BTC.com | 1.31 | 3035 | 2020-06-19 05:59 | 0.53425581 | 5 633.43702482 |
| 635338 | BTC.com | 1.2 | 3116 | 2020-06-18 22:50 | 0.60555867 | 7 970.04845307 |
| 635334 | BTC.com | 1.19 | 2935 | 2020-06-18 21:14 | 0.37321822 | 2 407.6841835 |
| 635323 | BTC.com | 1.21 | 2700 | 2020-06-18 19:40 | 0.42287706 | 3 826.02366356 |
| 635316 | BTC.com | 1.34 | 2130 | 2020-06-18 18:41 | 0.43218556 | 1 855.25284732 |
| 635311 | BTC.com | 1.28 | 2726 | 2020-06-18 18:07 | 0.53923367 | 5 264.81249762 |
| 635306 | BTC.com | 1.37 | 2146 | 2020-06-18 16:50 | 0.5006232 | 5 154.20340345 |
| 635305 | BTC.com | 1.25 | 2032 | 2020-06-18 16:36 | 0.45963467 | 3 095.37573241 |
| 635301 | BTC.com | 1.29 | 2203 | 2020-06-18 15:57 | 0.45649162 | 3 773.16448332 |
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