Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/19/2023 7:42:47 AM GMT/UTC
Block number: 16860354
Block hash:
https://etherscan.io/block/16860354
Transaction hash link: https://etherscan.io/tx/0xe692485be96e96f5ebe5639dc9e877d76353a30dd3f8d31aa93447c0d25d82e1
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0x66f791456b82921cbc3f89a98c24ea21784973a1″,”newly_created”:”false”,”target_address”:”0x28c6c06298d514db089934071355e5743bf21d60″,”target_type”:”exchange”,”token”:”USDT”,”tx_hash”:”0xe692485be96e96f5ebe5639dc9e877d76353a30dd3f8d31aa93447c0d25d82e1″,”usd_volume”:”10069999.999999998″}
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