Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/18/2023 2:30:11 AM GMT/UTC
Block number: 16851688
Block hash:
https://etherscan.io/block/16851688
Transaction hash link: https://etherscan.io/tx/0xf046c6fed8e1c8151a3aab7e6a364bd088a2159652e19ee5fa2a59ac43f71d5b
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0x410ed1cbcea3b3990a3f27362c06c3c5d1e75d08″,”newly_created”:”false”,”target_address”:”0x28c6c06298d514db089934071355e5743bf21d60″,”target_type”:”exchange”,”token”:”ETH”,”tx_hash”:”0xf046c6fed8e1c8151a3aab7e6a364bd088a2159652e19ee5fa2a59ac43f71d5b”,”usd_volume”:”10970694.443188297″}
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