Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/19/2023 1:09:23 PM GMT/UTC
Block number: 16861969
Block hash:
https://etherscan.io/block/16861969
Transaction hash link: https://etherscan.io/tx/0x26bfe3c2ca84056e0531b04f900faddf437bf31affd0cf5e781c60d82ecbfab2
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0x22f7c4e62fc23037a3be769859b5d43ac31c59a2″,”newly_created”:”false”,”target_address”:”0x0dba3dfee43d9b6450c716c58fdae8d3be37fdc9″,”target_type”:”dex”,”token”:”PAW”,”tx_hash”:”0x26bfe3c2ca84056e0531b04f900faddf437bf31affd0cf5e781c60d82ecbfab2″,”usd_volume”:”35612052.0795053″}
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.
