Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/17/2023 11:03:11 PM GMT/UTC
Block number: 16850665
Block hash:
https://etherscan.io/block/16850665
Transaction hash link: https://etherscan.io/tx/0x7f8eba20dfab8752e5b2eeacd7c2c2d76fcd61b61d8326006e82301296bdcfe1
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0xb94d77f829dddc059f0e5a30140116801f3ee47a”,”newly_created”:”false”,”target_address”:”0xcbcdf9626bc03e24f779434178a73a0b4bad62ed”,”target_type”:”dex”,”token”:”WBTC”,”tx_hash”:”0x7f8eba20dfab8752e5b2eeacd7c2c2d76fcd61b61d8326006e82301296bdcfe1″,”usd_volume”:”16671304.4930365″}
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