Prosecutors say the scheme used false claims about cryptocurrency mining profits to lure investors.
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Last blocks
| Block | Miner | Size | Tx count | Date | Fees (BTC) | Input total (BTC) |
|---|---|---|---|---|---|---|
| 506360 | BTCC | 984.88 | 509 | 2018-01-27 12:15 | 0.42163967 | 1 199.59329516 |
| 506294 | BTCC | 382.02 | 690 | 2018-01-27 03:27 | 0.76229095 | 4 830.39986114 |
| 506229 | BTCC | 1.02 | 2758 | 2018-01-26 17:18 | 2.61057948 | 24 318.86095471 |
| 506197 | BTCC | 1.07 | 1440 | 2018-01-26 12:59 | 0.73138985 | 4 201.76958118 |
| 506174 | BTCC | 349 | 1 | 2018-01-26 08:51 | 0 | 0 |
| 506147 | BTCC | 363.87 | 464 | 2018-01-26 05:43 | 0.85251865 | 2 794.1175747 |
| 506134 | BTCC | 998.79 | 847 | 2018-01-26 02:55 | 1.03991497 | 3 308.14523631 |
| 506096 | BTCC | 1.1 | 2072 | 2018-01-25 20:37 | 2.40096763 | 8 915.59211656 |
| 506044 | BTCC | 1.05 | 2366 | 2018-01-25 12:34 | 2.01511035 | 10 430.55059588 |
| 506016 | BTCC | 117.9 | 296 | 2018-01-25 06:48 | 0.18701048 | 1 349.12271885 |
| 505983 | BTCC | 1.16 | 1096 | 2018-01-25 03:22 | 0.66530456 | 3 158.17701925 |
| 505979 | BTCC | 1.32 | 1011 | 2018-01-25 02:49 | 0.60394943 | 13 019.01032554 |
| 505968 | BTCC | 1.58 | 571 | 2018-01-25 01:34 | 0.57152299 | 2 738.21600087 |
| 505960 | BTCC | 1.16 | 1172 | 2018-01-25 00:35 | 1.47975791 | 6 417.95989813 |
| 505918 | BTCC | 1022.16 | 2085 | 2018-01-24 18:40 | 1.69933631 | 4 627.6966507 |
| 505811 | BTCC | 1014.63 | 2059 | 2018-01-24 04:18 | 1.27029058 | 2 968.47812869 |
| 505780 | BTCC | 992.26 | 452 | 2018-01-24 00:01 | 2.37762626 | 2 340.24924442 |
| 505744 | BTCC | 1013.24 | 1219 | 2018-01-23 17:13 | 1.77925958 | 5 027.5595451 |
| 505697 | BTCC | 1.12 | 1917 | 2018-01-23 10:41 | 2.09811733 | 12 410.26527553 |
| 505681 | BTCC | 1023.27 | 529 | 2018-01-23 08:34 | 0.86922524 | 5 012.23647283 |
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