Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/18/2023 2:53:23 AM GMT/UTC
Block number: 16851802
Block hash:
https://etherscan.io/block/16851802
Transaction hash link: https://etherscan.io/tx/0x5f2ec52bb0080d6d01648be87f49cd0739cce99dc0988e9120c55a3cd1491fed
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0xe9c6d761ac6c27f4e510dee1faadbdcc7db5e3ab”,”newly_created”:”false”,”target_address”:”0x08b0acf98dedfd04f01a879e6132e60f281a027b”,”target_type”:”dex”,”token”:”LULZ”,”tx_hash”:”0x5f2ec52bb0080d6d01648be87f49cd0739cce99dc0988e9120c55a3cd1491fed”,”usd_volume”:”37658407.45653046″}
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