Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/17/2023 2:54:35 PM GMT/UTC
Block number: 16848252
Block hash:
https://etherscan.io/block/16848252
Transaction hash link: https://etherscan.io/tx/0xf278bb2d7d0917e9c591f530a60f9c215dc2a50615a5995c32ef4e2eeaa75b01
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0x1111567e0954e74f6ba7c4732d534e75b81dc42e”,”newly_created”:”false”,”target_address”:”0xc36442b4a4522e871399cd717abdd847ab11fe88″,”target_type”:”dex”,”token”:”ETH”,”tx_hash”:”0xf278bb2d7d0917e9c591f530a60f9c215dc2a50615a5995c32ef4e2eeaa75b01″,”usd_volume”:”12237488.006941075″}
Investigate here: Breadcrumbs.app
Find more alerts here: DigitalFinSec Alerts
Disclaimer: We are not financial advisors. The automated alerting system provided in this website is not financial advice. The content on this website does not provide any explicit or implicit advice or recommendations to make any financial or investment decisions. The content on this website is for informational, educational, alerting, and news notification purposes only.
