Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/18/2023 1:48:59 AM GMT/UTC
Block number: 16851483
Block hash:
https://etherscan.io/block/16851483
Transaction hash link: https://etherscan.io/tx/0xcf0d644be6072208c07f197471bba05982fa1df808dcbac1ac4d8633aa57e237
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0xb8e03baa8fd139a98de06f3014d288be6515b7f1″,”newly_created”:”false”,”target_address”:”0xe66b31678d6c16e9ebf358268a790b763c133750″,”target_type”:”dex”,”token”:”LUNA”,”tx_hash”:”0xcf0d644be6072208c07f197471bba05982fa1df808dcbac1ac4d8633aa57e237″,”usd_volume”:”11409605.875212708″}
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