Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/18/2023 3:11:35 AM GMT/UTC
Block number: 16851892
Block hash:
https://etherscan.io/block/16851892
Transaction hash link: https://etherscan.io/tx/0x4cc9f9e478d5af9619b3a4f5341dd12983ce0797a0c64887bfebbe20d1bbf094
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0xf977814e90da44bfa03b6295a0616a897441acec”,”newly_created”:”false”,”target_address”:”0x28c6c06298d514db089934071355e5743bf21d60″,”target_type”:”exchange”,”token”:”USDC”,”tx_hash”:”0x4cc9f9e478d5af9619b3a4f5341dd12983ce0797a0c64887bfebbe20d1bbf094″,”usd_volume”:”300899999.99999994″}
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