Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/18/2023 4:47:47 AM GMT/UTC
Block number: 16852362
Block hash:
https://etherscan.io/block/16852362
Transaction hash link: https://etherscan.io/tx/0x1365feaf43409765f1adec7d57a0d2be6290f632838229befb2de31ee8c80cab
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0xae970dfa411fbe9d7272845cc975fb1440b7a546″,”newly_created”:”false”,”target_address”:”0xf89d7b9c864f589bbf53a82105107622b35eaa40″,”target_type”:”exchange”,”token”:”BIT”,”tx_hash”:”0x1365feaf43409765f1adec7d57a0d2be6290f632838229befb2de31ee8c80cab”,”usd_volume”:”11127060″}
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