Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/18/2023 10:24:47 PM GMT/UTC
Block number: 16857597
Block hash:
https://etherscan.io/block/16857597
Transaction hash link: https://etherscan.io/tx/0x8fa51803ead3e3ab99020ff6fa16ca8402e8921a36160c97265b86af1e18d42f
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0x5d172c306b08e145f122fbecc3ea4c956f3d3aca”,”newly_created”:”false”,”target_address”:”0xc36442b4a4522e871399cd717abdd847ab11fe88″,”target_type”:”dex”,”token”:”ETH”,”tx_hash”:”0x8fa51803ead3e3ab99020ff6fa16ca8402e8921a36160c97265b86af1e18d42f”,”usd_volume”:”20210743.310000002″}
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