Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/18/2023 5:43:11 PM GMT/UTC
Block number: 16856198
Block hash:
https://etherscan.io/block/16856198
Transaction hash link: https://etherscan.io/tx/0x2f415ac4122d24a10a50950fd60f80f619e50f4a75cd8c2fef018aa6dda00bef
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0x2b9b2af05f8acf52b55e5b7724322ba262e10ad6″,”newly_created”:”false”,”target_address”:”0x28c6c06298d514db089934071355e5743bf21d60″,”target_type”:”exchange”,”token”:”ETH”,”tx_hash”:”0x2f415ac4122d24a10a50950fd60f80f619e50f4a75cd8c2fef018aa6dda00bef”,”usd_volume”:”33481319.352967966″}
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