Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/20/2023 9:16:35 AM GMT/UTC
Block number: 16867933
Block hash:
https://etherscan.io/block/16867933
Transaction hash link: https://etherscan.io/tx/0xa15b2b5fa50376c14bd961459aa02789add232c1e4b4d4681f741300d0a59117
Chain: Ethereum mainnet
Additional metadata and involved projects: {“anomaly_score”:”0.00018606758298209705″,”laundering_address”:”0xcb8e4eaff6150f45a93a933aa3ee68d6c5abe026″,”newly_created”:”false”,”target_address”:”0x0dba3dfee43d9b6450c716c58fdae8d3be37fdc9″,”target_type”:”dex”,”token”:”PAW”,”tx_hash”:”0xa15b2b5fa50376c14bd961459aa02789add232c1e4b4d4681f741300d0a59117″,”usd_volume”:”10000760″}
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