Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/18/2023 3:12:59 PM GMT/UTC
Block number: 16855455
Block hash:
https://etherscan.io/block/16855455
Transaction hash link: https://etherscan.io/tx/0xd8b9c7fa7f5bc6d990b7fe6c7ec6838397a6fe93de00b3afbb021b61e3f19b3a
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0xc74abec111dc0143c4a80aed9de3313d17ceabd9″,”newly_created”:”false”,”target_address”:”0x576e831753dc9ec441f86bb94ad5a62854f98a0a”,”target_type”:”dex”,”token”:”BBI”,”tx_hash”:”0xd8b9c7fa7f5bc6d990b7fe6c7ec6838397a6fe93de00b3afbb021b61e3f19b3a”,”usd_volume”:”24707484.027062025″}
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