Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/18/2023 2:24:11 AM GMT/UTC
Block number: 16851658
Block hash:
https://etherscan.io/block/16851658
Transaction hash link: https://etherscan.io/tx/0x07bf2198416b039abebb4394bc6559ddbd4b1522f11e89525d1fd4705a72184b
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0x815749f5de6e069ad25e62acf9fa4cd71657c8f1″,”newly_created”:”false”,”target_address”:”0x08b0acf98dedfd04f01a879e6132e60f281a027b”,”target_type”:”dex”,”token”:”LULZ”,”tx_hash”:”0x07bf2198416b039abebb4394bc6559ddbd4b1522f11e89525d1fd4705a72184b”,”usd_volume”:”17902797.5285″}
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