Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/18/2023 7:09:11 AM GMT/UTC
Block number: 16853063
Block hash:
https://etherscan.io/block/16853063
Transaction hash link: https://etherscan.io/tx/0x3d7de19affdeca1074a13ce69a029e226e681e3686caf7a41e69eeb6ad5ac5a0
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0x5d172c306b08e145f122fbecc3ea4c956f3d3aca”,”newly_created”:”false”,”target_address”:”0xc36442b4a4522e871399cd717abdd847ab11fe88″,”target_type”:”dex”,”token”:”ETH”,”tx_hash”:”0x3d7de19affdeca1074a13ce69a029e226e681e3686caf7a41e69eeb6ad5ac5a0″,”usd_volume”:”20552595.32″}
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