Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/18/2023 2:28:11 AM GMT/UTC
Block number: 16851678
Block hash:
https://etherscan.io/block/16851678
Transaction hash link: https://etherscan.io/tx/0xff66b7d91404ca0b055e581e51a0f55f92e6b49a859ccf610b720ebfe7a8f72a
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0xd08cbc88a36bd77deb4dcd87091a3b43bb9774fa”,”newly_created”:”false”,”target_address”:”0x08b0acf98dedfd04f01a879e6132e60f281a027b”,”target_type”:”dex”,”token”:”LULZ”,”tx_hash”:”0xff66b7d91404ca0b055e581e51a0f55f92e6b49a859ccf610b720ebfe7a8f72a”,”usd_volume”:”24446038.599499997″}
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