Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/18/2023 3:54:47 PM GMT/UTC
Block number: 16855662
Block hash:
https://etherscan.io/block/16855662
Transaction hash link: https://etherscan.io/tx/0x6e32c668c2f66e642c9bf21c84c3542c74739b9e532ec09d15f68ce9653bba9c
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0x53de650b0148a91dc66b69660fc5fc889719dcf2″,”newly_created”:”false”,”target_address”:”0xbfcd86e36d947a9103a7d4a95d178a432723d6ad”,”target_type”:”exchange”,”token”:”USDT”,”tx_hash”:”0x6e32c668c2f66e642c9bf21c84c3542c74739b9e532ec09d15f68ce9653bba9c”,”usd_volume”:”26207986.392″}
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