Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/13/2023 8:59:11 AM GMT/UTC
Block number: 16818037
Block hash:
https://etherscan.io/block/16818037
Transaction hash link: https://etherscan.io/tx/0x715a03b05535cd439a265a29c0a769efb3f29ef01219e550cfa76ed89b8cd88b
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0x2d771d0bed833121cc1c7ab2aef68f63e6d64251″,”newly_created”:”false”,”target_address”:”0x7e250d4f9bb82b751796718acfbb2db7c9f01eeb”,”target_type”:”dex”,”token”:”BTC”,”tx_hash”:”0x715a03b05535cd439a265a29c0a769efb3f29ef01219e550cfa76ed89b8cd88b”,”usd_volume”:”32485784808″}
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