Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/18/2023 5:48:35 PM GMT/UTC
Block number: 16856225
Block hash:
https://etherscan.io/block/16856225
Transaction hash link: https://etherscan.io/tx/0x9befd5ae0575eedfda808b65c4e13b6d8b37159e96e89f6b72958df1e8411923
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0xc0d0a509926ccd9f167c5b7fa8272a47cf3215ca”,”newly_created”:”false”,”target_address”:”0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0″,”target_type”:”dex”,”token”:”POLY”,”tx_hash”:”0x9befd5ae0575eedfda808b65c4e13b6d8b37159e96e89f6b72958df1e8411923″,”usd_volume”:”49900256.31605379″}
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