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) |
|---|---|---|---|---|---|---|
| 1427708 | BTCC | 33.01 | 63 | 2018-05-25 05:45 | 0.07001888 | 1 479.3806461 |
| 1427471 | BTCC | 94.68 | 221 | 2018-05-24 19:49 | 0.14892241 | 4 312.19192384 |
| 1427467 | BTCC | 1.97 | 7 | 2018-05-24 19:33 | 0.002258 | 385.89235012 |
| 1427209 | BTCC | 1.89 | 6 | 2018-05-24 09:04 | 0.002681 | 64.43463074 |
| 1426912 | BTCC | 18.34 | 47 | 2018-05-23 21:33 | 0.02219582 | 611.45023031 |
| 1426807 | BTCC | 16 | 44 | 2018-05-23 17:49 | 0.0325694 | 2 888.87699574 |
| 1426389 | BTCC | 13.07 | 4 | 2018-05-23 01:45 | 0.00158652 | 580.4050735 |
| 1426178 | BTCC | 27.29 | 43 | 2018-05-22 17:05 | 0.06180465 | 383.39295707 |
| 1425862 | BTCC | 2.44 | 8 | 2018-05-22 04:57 | 0.00271776 | 14.38738383 |
| 1425793 | BTCC | 31.31 | 60 | 2018-05-22 02:25 | 0.06038705 | 2 437.64707831 |
| 1425760 | BTCC | 26.59 | 19 | 2018-05-22 00:39 | 0.0125439 | 1 553.04644601 |
| 1425743 | BTCC | 75.55 | 106 | 2018-05-22 00:03 | 0.08594575 | 6 013.08763057 |
| 1425591 | BTCC | 3.89 | 12 | 2018-05-21 17:08 | 0.00910601 | 222.65445815 |
| 1425506 | BTCC | 19.17 | 60 | 2018-05-21 13:40 | 0.02650618 | 978.99019343 |
| 1425387 | BTCC | 6.39 | 5 | 2018-05-21 08:47 | 0.018616 | 3.2781843 |
| 1424971 | BTCC | 20.3 | 46 | 2018-05-20 16:37 | 0.06323213 | 2 466.35022337 |
| 1424909 | BTCC | 53.45 | 110 | 2018-05-20 14:21 | 0.09784414 | 26 464.91258303 |
| 1424588 | BTCC | 24.99 | 48 | 2018-05-20 01:32 | 0.03158873 | 3 372.65231422 |
| 1424275 | BTCC | 44.95 | 92 | 2018-05-19 11:34 | 0.07303851 | 3 700.48715164 |
| 1424019 | BTCC | 75.87 | 152 | 2018-05-19 00:13 | 0.11691639 | 2 548.56976112 |
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