Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/18/2023 6:20:47 AM GMT/UTC
Block number: 16852823
Block hash:
https://etherscan.io/block/16852823
Transaction hash link: https://etherscan.io/tx/0x24906948f8ee724347cc96d8b7a2812a29530d7322709a1abae567c838d34a5a
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0x5e8304b5600cccba6d6292c6687ac9ead0ec6288″,”newly_created”:”false”,”target_address”:”0x0d0707963952f2fba59dd06f2b425ace40b492fe”,”target_type”:”exchange”,”token”:”SOS”,”tx_hash”:”0x24906948f8ee724347cc96d8b7a2812a29530d7322709a1abae567c838d34a5a”,”usd_volume”:”22006362.841153037″}
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