Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/17/2023 3:40:11 PM GMT/UTC
Block number: 16848475
Block hash:
https://etherscan.io/block/16848475
Transaction hash link: https://etherscan.io/tx/0x5ceba683e3d14af90c45cfbf23643ff19ac8896bb7f2f8ff795e787281f1933d
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0x6b97ac2bce2247f27cd328cd824e8ea497a59b6b”,”newly_created”:”false”,”target_address”:”0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43″,”target_type”:”dex”,”token”:”USDC”,”tx_hash”:”0x5ceba683e3d14af90c45cfbf23643ff19ac8896bb7f2f8ff795e787281f1933d”,”usd_volume”:”12174061.738″}
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