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) |
|---|---|---|---|---|---|---|
| 634054 | BTC.com | 1.41 | 1123 | 2020-06-10 14:37 | 0.14093974 | 1 211.79082659 |
| 634052 | BTC.com | 1.31 | 2462 | 2020-06-10 14:34 | 0.42756445 | 6 874.25498594 |
| 634048 | BTC.com | 1.22 | 2356 | 2020-06-10 14:05 | 0.39982348 | 11 607.59111232 |
| 634047 | BTC.com | 1.1 | 2436 | 2020-06-10 13:51 | 0.2452923 | 2 683.22784151 |
| 634042 | BTC.com | 1.19 | 2903 | 2020-06-10 13:17 | 0.37308361 | 10 536.1530789 |
| 634038 | BTC.com | 1.13 | 2530 | 2020-06-10 12:11 | 0.18536296 | 2 129.48501732 |
| 634036 | BTC.com | 1.22 | 2096 | 2020-06-10 12:01 | 0.35334331 | 5 123.25885826 |
| 634031 | BTC.com | 1.25 | 2168 | 2020-06-10 11:05 | 0.22373621 | 2 748.23739335 |
| 634021 | BTC.com | 1.36 | 1936 | 2020-06-10 08:49 | 0.17639454 | 3 651.56149251 |
| 634010 | BTC.com | 1.21 | 2345 | 2020-06-10 07:11 | 0.20782158 | 5 106.38101936 |
| 634001 | BTC.com | 905.97 | 2145 | 2020-06-10 05:58 | 0.15538236 | 4 283.85428404 |
| 633991 | BTC.com | 774.78 | 1359 | 2020-06-10 04:48 | 0.12309225 | 2 985.93597247 |
| 633988 | BTC.com | 432.38 | 911 | 2020-06-10 04:33 | 0.05582199 | 1 294.30024565 |
| 633987 | BTC.com | 641.54 | 1325 | 2020-06-10 04:28 | 0.14041652 | 2 269.68251395 |
| 633975 | BTC.com | 127.03 | 103 | 2020-06-10 02:34 | 0.01962046 | 209.64110824 |
| 633970 | BTC.com | 385.02 | 1009 | 2020-06-10 02:16 | 0.07175193 | 26 620.49312846 |
| 633967 | BTC.com | 390.54 | 490 | 2020-06-10 02:01 | 0.06910336 | 1 127.27914866 |
| 633966 | BTC.com | 30.26 | 99 | 2020-06-10 01:59 | 0.00504265 | 6 312.49259738 |
| 633963 | BTC.com | 270.54 | 535 | 2020-06-10 01:46 | 0.07456215 | 5 284.36564286 |
| 633941 | BTC.com | 1.33 | 2281 | 2020-06-09 22:41 | 0.15693622 | 3 038.22652431 |
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