Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/19/2023 7:42:59 AM GMT/UTC
Block number: 16860355
Block hash:
https://etherscan.io/block/16860355
Transaction hash link: https://etherscan.io/tx/0x6567a61d0ef8e6084994916d0a4b8c8176eb8fd31bcbe15cf7c02855f7119e0f
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0xc1374730c18dd10a6d5026e5d326d5cbea5cc49b”,”newly_created”:”false”,”target_address”:”0x28c6c06298d514db089934071355e5743bf21d60″,”target_type”:”exchange”,”token”:”USDT”,”tx_hash”:”0x6567a61d0ef8e6084994916d0a4b8c8176eb8fd31bcbe15cf7c02855f7119e0f”,”usd_volume”:”12285399.999999998″}
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