The exchange allegedly allowed users who provided inappropriate-quality ID pictures to trade
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Last blocks
| Block | Miner | Size | Tx count | Date | Fees (LTC) | Input total (LTC) |
|---|---|---|---|---|---|---|
| 1423843 | BTCC | 1.37 | 5 | 2018-05-18 17:00 | 0.00146 | 146.41117507 |
| 1423836 | BTCC | 35.89 | 74 | 2018-05-18 16:47 | 0.0457351 | 38 654.42077112 |
| 1423725 | BTCC | 18.71 | 58 | 2018-05-18 11:58 | 0.02283584 | 978.72951656 |
| 1423640 | BTCC | 54.23 | 99 | 2018-05-18 08:34 | 0.068224 | 22 917.51780339 |
| 1423563 | BTCC | 86.02 | 130 | 2018-05-18 05:00 | 0.13016075 | 3 378.28828493 |
| 1423389 | BTCC | 21.76 | 41 | 2018-05-17 22:25 | 0.06508746 | 25 000.74329785 |
| 1423286 | BTCC | 21.42 | 57 | 2018-05-17 18:00 | 0.04559926 | 792.96612869 |
| 1423079 | BTCC | 27.19 | 81 | 2018-05-17 10:00 | 0.04258582 | 8 932.64097499 |
| 1422529 | BTCC | 14.48 | 47 | 2018-05-16 12:00 | 0.02329119 | 1 134.85411635 |
| 1422493 | BTCC | 60.79 | 105 | 2018-05-16 10:31 | 0.1007398 | 10 276.60371729 |
| 1422053 | BTCC | 5.3 | 9 | 2018-05-15 17:04 | 0.00749196 | 159.4351321 |
| 1421939 | BTCC | 20.22 | 60 | 2018-05-15 12:34 | 0.01946116 | 31 148.8324122 |
| 1421886 | BTCC | 13.14 | 47 | 2018-05-15 10:13 | 0.01775598 | 1 443.32951381 |
| 1421855 | BTCC | 6.33 | 14 | 2018-05-15 09:03 | 0.00653023 | 19 548.50547981 |
| 1421781 | BTCC | 10.41 | 26 | 2018-05-15 05:45 | 0.02903654 | 485.27291945 |
| 1421738 | BTCC | 153.52 | 164 | 2018-05-15 03:52 | 0.14410392 | 13 163.68293092 |
| 1421230 | BTCC | 23.4 | 13 | 2018-05-14 05:56 | 0.07099312 | 311.11400961 |
| 1421221 | BTCC | 2.19 | 6 | 2018-05-14 05:40 | 0.00716511 | 22.93967256 |
| 1421147 | BTCC | 3.69 | 12 | 2018-05-14 02:25 | 0.00332793 | 200.76659134 |
| 1421128 | BTCC | 20.04 | 23 | 2018-05-14 01:47 | 0.01332483 | 630.52823048 |
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