Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/20/2023 7:51:23 AM GMT/UTC
Block number: 16867512
Block hash:
https://etherscan.io/block/16867512
Transaction hash link: https://etherscan.io/tx/0x05d0257b89b4919371805ea3daa9d1c7cb25e0bd85d8cdcfe9db9c7e3f911658
Chain: Ethereum mainnet
Additional metadata and involved projects: {“anomaly_score”:”0.00019252984212552945″,”laundering_address”:”0xb94d77f829dddc059f0e5a30140116801f3ee47a”,”newly_created”:”false”,”target_address”:”0x4585fe77225b41b697c938b018e2ac67ac5a20c0″,”target_type”:”dex”,”token”:”WBTC”,”tx_hash”:”0x05d0257b89b4919371805ea3daa9d1c7cb25e0bd85d8cdcfe9db9c7e3f911658″,”usd_volume”:”15870326.042134289″}
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