Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/18/2023 1:11:47 AM GMT/UTC
Block number: 16851300
Block hash:
https://etherscan.io/block/16851300
Transaction hash link: https://etherscan.io/tx/0xb7f0de670f8eda6b5cb6d0b1ff7b873c1fffa99179c49dfbe5fae41f16ee8b02
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0xda50e51b6f16849652630e2eacb65bf4f15d125d”,”newly_created”:”false”,”target_address”:”0xeea4f8e7796c357d5de6e3c05f51c3e1ad497165″,”target_type”:”dex”,”token”:”TON”,”tx_hash”:”0xb7f0de670f8eda6b5cb6d0b1ff7b873c1fffa99179c49dfbe5fae41f16ee8b02″,”usd_volume”:”10458103.5″}
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