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) |
|---|---|---|---|---|---|---|
| 924962 | ViaBTC | 156.11 | 362 | 2025-11-24 08:29 | 0.00175323 | 4 718.05121104 |
| 924955 | ViaBTC | 986.91 | 2291 | 2025-11-24 07:26 | 0.01641098 | 5 170.64188133 |
| 924942 | ViaBTC | 1.51 | 3542 | 2025-11-24 05:19 | 0.05496111 | 11 295.98878808 |
| 924929 | ViaBTC | 1.34 | 2863 | 2025-11-24 02:18 | 0.02298744 | 7 508.20560151 |
| 924926 | ViaBTC | 1.32 | 2691 | 2025-11-24 01:32 | 0.02006445 | 5 488.07882262 |
| 924924 | ViaBTC | 1.05 | 2210 | 2025-11-24 01:03 | 0.01711339 | 4 381.49025628 |
| 924923 | ViaBTC | 1.3 | 3081 | 2025-11-24 00:51 | 0.02526239 | 6 241.13960191 |
| 924919 | ViaBTC | 264.62 | 637 | 2025-11-23 23:49 | 0.00487109 | 1 639.52062125 |
| 924911 | ViaBTC | 439.63 | 949 | 2025-11-23 22:58 | 0.00673389 | 1 917.5369046 |
| 924896 | ViaBTC | 1.14 | 2021 | 2025-11-23 20:34 | 0.01699003 | 2 546.99784728 |
| 924875 | ViaBTC | 1.28 | 1360 | 2025-11-23 17:25 | 0.01414273 | 2 171.24576876 |
| 924862 | ViaBTC | 101.29 | 347 | 2025-11-23 13:26 | 0.0018264 | 557.6777882 |
| 924861 | ViaBTC | 531.28 | 1463 | 2025-11-23 13:25 | 0.00971015 | 2 654.90079537 |
| 924844 | ViaBTC | 860.86 | 1675 | 2025-11-23 11:01 | 0.01272531 | 1 631.98215668 |
| 924836 | ViaBTC | 1.47 | 3940 | 2025-11-23 09:43 | 0.03462502 | 13 528.67397978 |
| 924830 | ViaBTC | 966.49 | 2068 | 2025-11-23 08:28 | 0.01152546 | 2 846.72701345 |
| 924828 | ViaBTC | 91.54 | 276 | 2025-11-23 07:49 | 0.00132431 | 340.13947761 |
| 924816 | ViaBTC | 778.68 | 1539 | 2025-11-23 06:52 | 0.01203089 | 1 816.43479409 |
| 924798 | ViaBTC | 93.98 | 182 | 2025-11-23 04:42 | 0.00159428 | 208.56273198 |
| 924797 | ViaBTC | 461.84 | 959 | 2025-11-23 04:41 | 0.00759182 | 9 562.86697442 |
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