Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/18/2023 3:59:35 AM GMT/UTC
Block number: 16852124
Block hash:
https://etherscan.io/block/16852124
Transaction hash link: https://etherscan.io/tx/0x2d148597048b2c3cb89abc128d7a50428b2d90c1af7f8341340fab6eb4b64db4
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0x5a52e96bacdabb82fd05763e25335261b270efcb”,”newly_created”:”false”,”target_address”:”0x28c6c06298d514db089934071355e5743bf21d60″,”target_type”:”exchange”,”token”:”COCOS”,”tx_hash”:”0x2d148597048b2c3cb89abc128d7a50428b2d90c1af7f8341340fab6eb4b64db4″,”usd_volume”:”10680000″}
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