Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/17/2023 11:13:35 PM GMT/UTC
Block number: 16850716
Block hash:
https://etherscan.io/block/16850716
Transaction hash link: https://etherscan.io/tx/0x76ba624cddbb82d5fb58d6db8f2e0a2852b8edea18070bd58987f522ece70131
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0xe2cf49aff3c1efbc9ff934fbc1818782a6284937″,”newly_created”:”false”,”target_address”:”0xe66b31678d6c16e9ebf358268a790b763c133750″,”target_type”:”dex”,”token”:”LUNA”,”tx_hash”:”0x76ba624cddbb82d5fb58d6db8f2e0a2852b8edea18070bd58987f522ece70131″,”usd_volume”:”11798865.723598985″}
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