Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/17/2023 12:09:11 PM GMT/UTC
Block number: 16847439
Block hash:
https://etherscan.io/block/16847439
Transaction hash link: https://etherscan.io/tx/0x9cac13c6c996a0e3c5b726eb2c7a043e4829c015be1b9146d667531e04966f39
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0x1111567e0954e74f6ba7c4732d534e75b81dc42e”,”newly_created”:”false”,”target_address”:”0xc36442b4a4522e871399cd717abdd847ab11fe88″,”target_type”:”dex”,”token”:”ETH”,”tx_hash”:”0x9cac13c6c996a0e3c5b726eb2c7a043e4829c015be1b9146d667531e04966f39″,”usd_volume”:”12478487.093207724″}
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