Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/12/2023 1:13:47 PM GMT/UTC
Block number: 16812168
Block hash:
https://etherscan.io/block/16812168
Transaction hash link: https://etherscan.io/tx/0x57a7f533a4462a06f6cc24dd01aba40aa72b47bec705b9019b0779095a690d4f
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0xa44098b822adc08138552cdddb70658d6b592cae”,”newly_created”:”false”,”target_address”:”0xa36aef2ee8d692dde8f045226635d4b01b30d1a7″,”target_type”:”dex”,”token”:”TAIL”,”tx_hash”:”0x57a7f533a4462a06f6cc24dd01aba40aa72b47bec705b9019b0779095a690d4f”,”usd_volume”:”398130023.5214179″}
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