Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/19/2023 8:42:47 AM GMT/UTC
Block number: 16860652
Block hash:
https://etherscan.io/block/16860652
Transaction hash link: https://etherscan.io/tx/0x2105eafbcb4010f6c4c5346448fcd41b53724baa0ea3755efec5bf5a886d4c46
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0x6c405b2a4f780728becf1ce900256e51b9a76e70″,”newly_created”:”false”,”target_address”:”0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88″,”target_type”:”exchange”,”token”:”SOS”,”tx_hash”:”0x2105eafbcb4010f6c4c5346448fcd41b53724baa0ea3755efec5bf5a886d4c46″,”usd_volume”:”11604155.497983165″}
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