Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/17/2023 9:36:23 PM GMT/UTC
Block number: 16850238
Block hash:
https://etherscan.io/block/16850238
Transaction hash link: https://etherscan.io/tx/0x42c477896b641c9176aa1d665d9cd95d023ce0a23827e4004ba4dd47ea0aa154
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0x5d668c5724befff96797ca506eb8da7672081f9c”,”newly_created”:”false”,”target_address”:”0x74de5d4fcbf63e00296fd95d33236b9794016631″,”target_type”:”dex”,”token”:”POLY”,”tx_hash”:”0x42c477896b641c9176aa1d665d9cd95d023ce0a23827e4004ba4dd47ea0aa154″,”usd_volume”:”55490919.46181679″}
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