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) |
|---|---|---|---|---|---|---|
| 1400316 | BTCC | 18.73 | 37 | 2018-04-09 05:28 | 0.06209923 | 680.76963672 |
| 1399792 | BTCC | 25.3 | 22 | 2018-04-08 08:17 | 0.02093345 | 1 041.36279955 |
| 1399644 | BTCC | 35.08 | 92 | 2018-04-08 01:47 | 0.06332534 | 1 466.14372837 |
| 1399605 | BTCC | 30.85 | 76 | 2018-04-08 00:00 | 0.04517272 | 2 422.01225469 |
| 1399292 | BTCC | 349 | 1 | 2018-04-07 09:51 | 0 | 0 |
| 1399151 | BTCC | 43.46 | 62 | 2018-04-07 04:15 | 0.08721286 | 1 906.81939599 |
| 1398651 | BTCC | 2.54 | 5 | 2018-04-06 07:55 | 0.00141779 | 25 659.71278668 |
| 1398529 | BTCC | 349 | 1 | 2018-04-06 03:25 | 0 | 0 |
| 1398476 | BTCC | 39.38 | 34 | 2018-04-06 01:34 | 0.0452362 | 52 590.88241449 |
| 1398216 | BTCC | 31.11 | 69 | 2018-04-05 16:31 | 0.04525336 | 986.07954657 |
| 1398201 | BTCC | 127.46 | 238 | 2018-04-05 15:57 | 0.30165605 | 37 125.23573757 |
| 1398076 | BTCC | 14.99 | 47 | 2018-04-05 09:56 | 0.02835363 | 1 641.21836156 |
| 1397646 | BTCC | 16.09 | 35 | 2018-04-04 16:59 | 0.03590316 | 3 486.90597792 |
| 1397587 | BTCC | 68.16 | 102 | 2018-04-04 14:42 | 0.11666724 | 48 582.76054595 |
| 1397409 | BTCC | 349 | 1 | 2018-04-04 07:58 | 0 | 0 |
| 1397408 | BTCC | 23 | 22 | 2018-04-04 07:58 | 0.01352862 | 42 966.63909883 |
| 1397255 | BTCC | 11.12 | 17 | 2018-04-04 01:16 | 0.01134079 | 198.16892234 |
| 1397156 | BTCC | 12.05 | 26 | 2018-04-03 21:58 | 0.02251931 | 74.14671752 |
| 1397145 | BTCC | 10.8 | 29 | 2018-04-03 21:18 | 0.036677 | 1 578.21129659 |
| 1397126 | BTCC | 7.83 | 25 | 2018-04-03 20:45 | 0.02349731 | 29 129.02999228 |
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