Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/12/2023 10:34:47 PM GMT/UTC
Block number: 16814947
Block hash:
https://etherscan.io/block/16814947
Transaction hash link: https://etherscan.io/tx/0x71e69dc840415c24fdf951718f0bc0321a8aa3d2092d2f6e445da6037f8a0cb8
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0x1111567e0954e74f6ba7c4732d534e75b81dc42e”,”newly_created”:”false”,”target_address”:”0x11b815efb8f581194ae79006d24e0d814b7697f6″,”target_type”:”dex”,”token”:”USDT”,”tx_hash”:”0x71e69dc840415c24fdf951718f0bc0321a8aa3d2092d2f6e445da6037f8a0cb8″,”usd_volume”:”10894008.349114109″}
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