Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/20/2023 1:42:47 PM GMT/UTC
Block number: 16869254
Block hash:
https://etherscan.io/block/16869254
Transaction hash link: https://etherscan.io/tx/0xb9d13a4a90457efe1889c4a17043d8c188fd828831d15d6b7de60bc53bdc4bf1
Chain: Ethereum mainnet
Additional metadata and involved projects: {“anomaly_score”:”0.0001532019201307323″,”laundering_address”:”0x5a52e96bacdabb82fd05763e25335261b270efcb”,”newly_created”:”false”,”target_address”:”0x28c6c06298d514db089934071355e5743bf21d60″,”target_type”:”exchange”,”token”:”OMG”,”tx_hash”:”0xb9d13a4a90457efe1889c4a17043d8c188fd828831d15d6b7de60bc53bdc4bf1″,”usd_volume”:”13080000.030172946″}
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