Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/18/2023 5:11:35 AM GMT/UTC
Block number: 16852480
Block hash:
https://etherscan.io/block/16852480
Transaction hash link: https://etherscan.io/tx/0xddbc2a9648ffb3317ece603bdbb6329160d93486330953bb11fc0977e7c60562
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0xca75c2f35a91bc4b98cd4a8cabf4600dcd9e0c7f”,”newly_created”:”false”,”target_address”:”0x576e831753dc9ec441f86bb94ad5a62854f98a0a”,”target_type”:”dex”,”token”:”BBI”,”tx_hash”:”0xddbc2a9648ffb3317ece603bdbb6329160d93486330953bb11fc0977e7c60562″,”usd_volume”:”17321270″}
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