An anonymous former employee provided authorities with documents allegedly proving sanctions violations
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Last blocks
| Block | Miner | Size | Tx count | Date | Fees (LTC) | Input total (LTC) |
|---|---|---|---|---|---|---|
| 2630296 | none | 295.92 | 434 | 2024-02-09 15:39 | 0.02973744 | 47 726.17814986 |
| 2630295 | ViaBTC | 185.55 | 432 | 2024-02-09 15:36 | 0.03447464 | 56 468.04066233 |
| 2630294 | none | 237.23 | 259 | 2024-02-09 15:33 | 0.07434191 | 49 425.03489907 |
| 2630293 | AntPool | 262.95 | 458 | 2024-02-09 15:31 | 0.03483095 | 89 916.98224023 |
| 2630292 | none | 444.32 | 1126 | 2024-02-09 15:29 | 0.0785482 | 188 561.34118248 |
| 2630291 | ViaBTC | 116.6 | 337 | 2024-02-09 15:20 | 0.02698694 | 75 469.3105158 |
| 2630290 | none | 169.76 | 531 | 2024-02-09 15:17 | 0.05896081 | 53 983.97816606 |
| 2630289 | ViaBTC | 107.05 | 301 | 2024-02-09 15:14 | 0.02493904 | 36 198.67494339 |
| 2630288 | none | 32.83 | 66 | 2024-02-09 15:12 | 0.00678657 | 28 411.24892519 |
| 2630286 | none | 82.7 | 244 | 2024-02-09 15:11 | 0.00980881 | 35 437.65811648 |
| 2630285 | none | 233.18 | 538 | 2024-02-09 15:10 | 0.02380078 | 70 438.96867708 |
| 2630284 | none | 1.43 | 1427 | 2024-02-09 15:06 | 0.14290304 | 184 068.40765195 |
| 2630283 | none | 131.47 | 358 | 2024-02-09 14:57 | 0.03044821 | 46 196.47495352 |
| 2630282 | ViaBTC | 30.13 | 81 | 2024-02-09 14:55 | 0.00159804 | 34 329.32095216 |
| 2630281 | AntPool | 10.71 | 38 | 2024-02-09 14:54 | 0.00076919 | 26 786.63102123 |
| 2630280 | none | 164.35 | 406 | 2024-02-09 14:54 | 0.0232554 | 45 567.03247237 |
| 2630279 | none | 73.51 | 226 | 2024-02-09 14:52 | 0.01102127 | 37 514.60764544 |
| 2630278 | none | 410.77 | 849 | 2024-02-09 14:50 | 0.12011379 | 93 905.56518887 |
| 2630277 | none | 90.68 | 232 | 2024-02-09 14:45 | 0.00990417 | 37 795.28495338 |
| 2630276 | ViaBTC | 191.63 | 529 | 2024-02-09 14:43 | 0.01992274 | 51 047.96894264 |
News
Knowledgebase
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May 2, 2024
Media: US Attorney’s Office investigating violations of AML laws by Jack Dorsey’s Block
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