Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/18/2023 12:48:23 AM GMT/UTC
Block number: 16851184
Block hash:
https://etherscan.io/block/16851184
Transaction hash link: https://etherscan.io/tx/0xaea4c11d4e03839bc77c952bae6166eb816b3d6b99636e6ddc4b07b32ba42801
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0x144d957932c446474e8312db39da1764622e680d”,”newly_created”:”false”,”target_address”:”0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0″,”target_type”:”dex”,”token”:”LUNA”,”tx_hash”:”0xaea4c11d4e03839bc77c952bae6166eb816b3d6b99636e6ddc4b07b32ba42801″,”usd_volume”:”39691058.25416802″}
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