Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/18/2023 11:03:47 PM GMT/UTC
Block number: 16857789
Block hash:
https://etherscan.io/block/16857789
Transaction hash link: https://etherscan.io/tx/0x284d57f9d2f4ffa4c8639c488fc7f1e6404f270db097c508d9fe6950526cb6dc
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0x240543929693333da0946cbf2597c099e4daa7cf”,”newly_created”:”false”,”target_address”:”0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43″,”target_type”:”dex”,”token”:”ETH”,”tx_hash”:”0x284d57f9d2f4ffa4c8639c488fc7f1e6404f270db097c508d9fe6950526cb6dc”,”usd_volume”:”17830702.873468824″}
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