Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/19/2023 9:37:35 AM GMT/UTC
Block number: 16860921
Block hash:
https://etherscan.io/block/16860921
Transaction hash link: https://etherscan.io/tx/0x2d4b6ad1712de2390fde989a1c99d945f24dc6813152f24a110ee2e00ab79a8e
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0x36d66c2e56ed0e37cd2552fef74a1a1353b7812c”,”newly_created”:”false”,”target_address”:”0xa36aef2ee8d692dde8f045226635d4b01b30d1a7″,”target_type”:”dex”,”token”:”TAIL”,”tx_hash”:”0x2d4b6ad1712de2390fde989a1c99d945f24dc6813152f24a110ee2e00ab79a8e”,”usd_volume”:”1840616394.0189674″}
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