Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/18/2023 3:50:23 PM GMT/UTC
Block number: 16855640
Block hash:
https://etherscan.io/block/16855640
Transaction hash link: https://etherscan.io/tx/0x2d07c3906f45278a70b811b0f91dcfdcbb6f7f541f1d3b40cc089473eabed7d9
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0x5d172c306b08e145f122fbecc3ea4c956f3d3aca”,”newly_created”:”false”,”target_address”:”0xc36442b4a4522e871399cd717abdd847ab11fe88″,”target_type”:”dex”,”token”:”ETH”,”tx_hash”:”0x2d07c3906f45278a70b811b0f91dcfdcbb6f7f541f1d3b40cc089473eabed7d9″,”usd_volume”:”20314082.16″}
Investigate here: Breadcrumbs.app
Find more alerts here: DigitalFinSec Alerts
Disclaimer: We are not financial advisors. The automated alerting system provided in this website is not financial advice. The content on this website does not provide any explicit or implicit advice or recommendations to make any financial or investment decisions. The content on this website is for informational, educational, alerting, and news notification purposes only.
