Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/18/2023 3:38:23 PM GMT/UTC
Block number: 16855581
Block hash:
https://etherscan.io/block/16855581
Transaction hash link: https://etherscan.io/tx/0x4e10d876a5cc2ae19aec255ccd08db76b064b034108f96b336c7dda23454f0fb
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0xb0ba33566bd35bcb80738810b2868dc1ddd1f0e9″,”newly_created”:”false”,”target_address”:”0x0dba3dfee43d9b6450c716c58fdae8d3be37fdc9″,”target_type”:”dex”,”token”:”PAW”,”tx_hash”:”0x4e10d876a5cc2ae19aec255ccd08db76b064b034108f96b336c7dda23454f0fb”,”usd_volume”:”38016946.58481113″}
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