Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/19/2023 7:23:23 AM GMT/UTC
Block number: 16860259
Block hash:
https://etherscan.io/block/16860259
Transaction hash link: https://etherscan.io/tx/0x200990423826b225a567dac5d9540925c334536924c9f8319927a15ee26cf5a6
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0x1f97505874067e5c926b4e40d0524d4fe0fdbc62″,”newly_created”:”false”,”target_address”:”0x6cc5f688a315f3dc28a7781717a9a798a59fda7b”,”target_type”:”exchange”,”token”:”SOS”,”tx_hash”:”0x200990423826b225a567dac5d9540925c334536924c9f8319927a15ee26cf5a6″,”usd_volume”:”52468438.9901685″}
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