Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/17/2023 7:27:11 PM GMT/UTC
Block number: 16849597
Block hash:
https://etherscan.io/block/16849597
Transaction hash link: https://etherscan.io/tx/0xae7f4ef001a7ef318c057da3680049880d077235206b203459be4292b38660c8
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0x742d35cc6634c0532925a3b844bc454e4438f44e”,”newly_created”:”false”,”target_address”:”0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec”,”target_type”:”exchange”,”token”:”USDT”,”tx_hash”:”0xae7f4ef001a7ef318c057da3680049880d077235206b203459be4292b38660c8″,”usd_volume”:”51625401.367955394″}
Investigate here: Breadcrumbs.app
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