Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/18/2023 1:04:59 PM GMT/UTC
Block number: 16854822
Block hash:
https://etherscan.io/block/16854822
Transaction hash link: https://etherscan.io/tx/0x0f1ea7530bd856e8f1ba1a6e64c84935634db70e5c4e8f89d92821830a1bbd96
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0x4ee79e19c9c398e364d135f01b25dccc0473047c”,”newly_created”:”false”,”target_address”:”0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0″,”target_type”:”dex”,”token”:”STETH”,”tx_hash”:”0x0f1ea7530bd856e8f1ba1a6e64c84935634db70e5c4e8f89d92821830a1bbd96″,”usd_volume”:”11086540.8″}
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