The company conducted fictitious trading for six years to inflate the trading volume of tokens of several companies, receiving payment for these services
For all questions, please contact [email protected]
Last blocks
| Block | Miner | Size | Tx count | Date | Fees (BTC) | Input total (BTC) |
|---|---|---|---|---|---|---|
| 402915 | BitMinter | 196.76 | 482 | 2016-03-16 11:00 | 0.09282739 | 12 890.18471892 |
| 402741 | BitMinter | 93.69 | 168 | 2016-03-15 08:05 | 0.03614411 | 2 798.1551537 |
| 402023 | BitMinter | 315.77 | 594 | 2016-03-10 11:59 | 0.11570851 | 18 756.93501503 |
| 401813 | BitMinter | 965.92 | 1387 | 2016-03-09 04:23 | 0.58684297 | 33 292.06731149 |
| 401281 | BitMinter | 965.97 | 2239 | 2016-03-05 14:26 | 0.79027695 | 370 626.90332105 |
| 400474 | BitMinter | 965.96 | 1210 | 2016-02-29 01:20 | 0.19515257 | 36 885.33713276 |
| 400456 | BitMinter | 966.06 | 1698 | 2016-02-28 21:54 | 0.57077465 | 43 445.84722161 |
| 400122 | BitMinter | 965.96 | 1956 | 2016-02-26 11:39 | 0.38835349 | 40 784.32094542 |
| 399717 | BitMinter | 966.01 | 1804 | 2016-02-23 13:22 | 0.41430795 | 33 142.72941374 |
| 399450 | BitMinter | 965.85 | 1760 | 2016-02-21 12:40 | 0.30282887 | 62 782.24326338 |
| 399260 | BitMinter | 416.92 | 901 | 2016-02-20 04:55 | 0.14698988 | 22 572.25343269 |
| 399238 | BitMinter | 495.54 | 966 | 2016-02-20 00:56 | 0.17721491 | 24 666.59293964 |
| 399101 | BitMinter | 200.63 | 540 | 2016-02-19 01:27 | 0.08129946 | 8 136.63786789 |
| 398967 | BitMinter | 965.9 | 1450 | 2016-02-18 07:28 | 0.33566603 | 37 231.97074607 |
| 398950 | BitMinter | 495.33 | 855 | 2016-02-18 04:38 | 0.17096162 | 22 124.84244366 |
| 398788 | BitMinter | 966.03 | 1328 | 2016-02-17 04:38 | 0.26462209 | 14 112.97205777 |
| 398288 | BitMinter | 47.8 | 120 | 2016-02-13 20:43 | 0.01797884 | 730.78911547 |
| 398220 | BitMinter | 965.94 | 1473 | 2016-02-13 11:49 | 0.34071513 | 20 202.95190962 |
| 398116 | BitMinter | 295.93 | 207 | 2016-02-12 19:06 | 0.05166053 | 1 746.38409007 |
| 397893 | BitMinter | 762.82 | 1334 | 2016-02-11 13:15 | 0.25745607 | 24 794.3901278 |
Popular miners
News
Knowledgebase
Incidents
Nov 1, 2024
US Department of Justice has charged Gotbit’s top managers with fraud and market manipulation
Politics
Oct 31, 2024
Media: The share of fictitious trading on Polymarket in connection with the presidential election amounted to 30%Analysts allowed the possibility that the discrepancy in the figures is a consequence of an error in counting votes on the platform
Market
Oct 31, 2024
US Treasury states the need to reduce the market of private stablecoinsThe department is concerned about the large volume of purchases of Treasury bills by issuers of such assets
Basics
Oct 17, 2024
What is Celestia? The first modular blockchain in the crypto industryWe talk about an innovative project with sustainable tokenomics
Basics
Aug 16, 2024
EigenLayer: what is it and how does decentralized restaking work?We explain how you can use ETH in staking to generate additional income
Basics
Apr 26, 2024
What is Internet Computer (ICP)We talk about a decentralized blockchain project from the non-profit research organization DFINITY