Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/17/2023 10:52:11 PM GMT/UTC
Block number: 16850610
Block hash:
https://etherscan.io/block/16850610
Transaction hash link: https://etherscan.io/tx/0xa74e614996fbc66b78bb9bdb32b5a225b5a0a4abd2b0336a6a9b712cca9e3f69
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0x6b922f959b6cdd2ad3cd397eea32302a837ee20c”,”newly_created”:”false”,”target_address”:”0xa36aef2ee8d692dde8f045226635d4b01b30d1a7″,”target_type”:”dex”,”token”:”TAIL”,”tx_hash”:”0xa74e614996fbc66b78bb9bdb32b5a225b5a0a4abd2b0336a6a9b712cca9e3f69″,”usd_volume”:”3541372000″}
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.
