Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/18/2023 8:07:59 PM GMT/UTC
Block number: 16856917
Block hash:
https://etherscan.io/block/16856917
Transaction hash link: https://etherscan.io/tx/0xa9a95c3e4b1ed4b88fbc36f590d0449a3c2b8147ade2a0927a74eaa3c73e1c04
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0x68abef9e0d00954fa536830cfe721e28e7290a3c”,”newly_created”:”false”,”target_address”:”0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91″,”target_type”:”exchange”,”token”:”SOS”,”tx_hash”:”0xa9a95c3e4b1ed4b88fbc36f590d0449a3c2b8147ade2a0927a74eaa3c73e1c04″,”usd_volume”:”21353889.230382472″}
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