Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/18/2023 1:22:59 PM GMT/UTC
Block number: 16854912
Block hash:
https://etherscan.io/block/16854912
Transaction hash link: https://etherscan.io/tx/0x5b937ccea090159e4d406b02d58d6bf670cb98b0b6694272f9febd2fedb47646
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0x84aed266d875a5d7da4a6242de8589d736f1024f”,”newly_created”:”false”,”target_address”:”0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec”,”target_type”:”exchange”,”token”:”USDT”,”tx_hash”:”0x5b937ccea090159e4d406b02d58d6bf670cb98b0b6694272f9febd2fedb47646″,”usd_volume”:”10080000″}
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