Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/18/2023 12:46:11 AM GMT/UTC
Block number: 16851173
Block hash:
https://etherscan.io/block/16851173
Transaction hash link: https://etherscan.io/tx/0x45ab1d91173b9841e5f889945a5f7ef74124f4b5a322ba18012036461a416a0b
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0x98aa89c9b26a6a882c6c035887f44a61c19ce84b”,”newly_created”:”false”,”target_address”:”0xeea4f8e7796c357d5de6e3c05f51c3e1ad497165″,”target_type”:”dex”,”token”:”TON”,”tx_hash”:”0x45ab1d91173b9841e5f889945a5f7ef74124f4b5a322ba18012036461a416a0b”,”usd_volume”:”12662470.4622″}
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.
