Prosecutors say the scheme used false claims about cryptocurrency mining profits to lure investors.
For all questions, please contact [email protected]
Last blocks
| Block | Miner | Size | Tx count | Date | Fees (BTC) | Input total (BTC) |
|---|---|---|---|---|---|---|
| 509040 | BTCC | 1.03 | 2602 | 2018-02-13 20:33 | 0.66388307 | 7 934.10644636 |
| 509013 | BTCC | 980.71 | 167 | 2018-02-13 16:00 | 0.07094269 | 185.20826299 |
| 508986 | BTCC | 995.09 | 526 | 2018-02-13 11:35 | 0.19580791 | 1 866.68879474 |
| 508982 | BTCC | 1.05 | 564 | 2018-02-13 11:26 | 0.08156357 | 2 223.6101589 |
| 508977 | BTCC | 993.69 | 490 | 2018-02-13 11:01 | 0.20620104 | 1 462.50243051 |
| 508939 | BTCC | 1.09 | 1380 | 2018-02-13 05:18 | 0.12475679 | 5 920.80994956 |
| 508858 | BTCC | 984.72 | 384 | 2018-02-12 18:58 | 0.144584 | 3 477.01443247 |
| 508824 | BTCC | 1.03 | 954 | 2018-02-12 12:31 | 0.38816607 | 8 185.49957254 |
| 508790 | BTCC | 1.2 | 1763 | 2018-02-12 08:34 | 0.89280445 | 45 881.93970473 |
| 508781 | BTCC | 1.01 | 1287 | 2018-02-12 06:38 | 0.5319987 | 12 725.07924034 |
| 508780 | BTCC | 1 | 919 | 2018-02-12 06:23 | 0.3201663 | 7 822.39346666 |
| 508711 | BTCC | 984.7 | 361 | 2018-02-11 19:46 | 0.21829639 | 1 211.76230387 |
| 508707 | BTCC | 1012.71 | 1065 | 2018-02-11 19:14 | 0.45044847 | 4 670.80991266 |
| 508705 | BTCC | 1.03 | 2123 | 2018-02-11 19:03 | 0.39908153 | 13 648.24562446 |
| 508702 | BTCC | 1 | 3287 | 2018-02-11 18:41 | 1.71711471 | 16 246.90917785 |
| 508654 | BTCC | 1.01 | 1408 | 2018-02-11 10:11 | 0.58581108 | 39 320.49822775 |
| 508653 | BTCC | 1013.79 | 1646 | 2018-02-11 10:05 | 1.5376322 | 19 426.25699132 |
| 508593 | BTCC | 1016.7 | 1338 | 2018-02-11 01:13 | 0.58576388 | 5 089.27393645 |
| 508555 | BTCC | 982.29 | 398 | 2018-02-10 21:18 | 0.28317496 | 1 029.09782026 |
| 508512 | BTCC | 1.01 | 2662 | 2018-02-10 13:47 | 1.50959456 | 58 498.10894755 |
Popular miners
News
Knowledgebase
Incidents
Jun 11, 2026
Hacker drains $1.34 million from legacy Raydium liquidity poolsThe project team said all affected users will be fully reimbursed from the protocol’s treasury.
Incidents
Jun 10, 2026
Washington man sentenced to 5 years for laundering $97 million through cryptocurrencyThe defendant helped move funds stolen through investment scams and earned at least $4 million for his role in the operation.
Basics
Jan 15, 2026
What is Zcash? A complete guide to private cryptocurrencyWe discuss the technology, economic model, mining, and the impact of upgrades.
Basics
Dec 1, 2025
How to pass KYC verification?We'll tell you how to quickly and easily verify your identity.
Basics
Nov 6, 2025
What is CBDC currency in simple terms: how central bank digital currency worksIn this article, we explain in simple terms why CBDCs are being created, how they work, and how they differ from cryptocurrencies, stablecoins, and electronic money.