Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/17/2023 7:29:35 PM GMT/UTC
Block number: 16849609
Block hash:
https://etherscan.io/block/16849609
Transaction hash link: https://etherscan.io/tx/0xf8da1ca3201dad6deedac8fa55835d7c8aae75f1bde99154b54eab66f9d46399
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0x5754284f345afc66a98fbb0a0afe71e0f007b949″,”newly_created”:”false”,”target_address”:”0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec”,”target_type”:”exchange”,”token”:”USDT”,”tx_hash”:”0xf8da1ca3201dad6deedac8fa55835d7c8aae75f1bde99154b54eab66f9d46399″,”usd_volume”:”60299999.99999999″}
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