Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/17/2023 6:42:59 PM GMT/UTC
Block number: 16849381
Block hash:
https://etherscan.io/block/16849381
Transaction hash link: https://etherscan.io/tx/0x1d69c5abea7b4a3bbbc469c726d3526b68ee1aa99a6f12683a0b6e75bea5e78d
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0x3baedc8104a52b3080b22b7f71650b71c7942483″,”newly_created”:”false”,”target_address”:”0x28c6c06298d514db089934071355e5743bf21d60″,”target_type”:”exchange”,”token”:”USDC”,”tx_hash”:”0x1d69c5abea7b4a3bbbc469c726d3526b68ee1aa99a6f12683a0b6e75bea5e78d”,”usd_volume”:”15060000″}
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