Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/17/2023 5:35:11 AM GMT/UTC
Block number: 16845491
Block hash:
https://etherscan.io/block/16845491
Transaction hash link: https://etherscan.io/tx/0x591cfb6cab4cead438247c952fd4d64a6d77422ad283081b60da753efc0a5e87
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0xdf82329777f615903c84cacb6ecaebb32b90f4c6″,”newly_created”:”true”,”target_address”:”0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43″,”target_type”:”dex”,”token”:”USDC”,”tx_hash”:”0x591cfb6cab4cead438247c952fd4d64a6d77422ad283081b60da753efc0a5e87″,”usd_volume”:”10029999.999999998″}
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