Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/18/2023 12:10:11 PM GMT/UTC
Block number: 16854550
Block hash:
https://etherscan.io/block/16854550
Transaction hash link: https://etherscan.io/tx/0xdc78e3066961c725ce7142eefb0e2f5b7d3c31a1dacc00a53e1b870b7c1b2565
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0x0acc9b45f54b66e744cdcc43d73baee921b47948″,”newly_created”:”false”,”target_address”:”0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0″,”target_type”:”dex”,”token”:”LUNA”,”tx_hash”:”0xdc78e3066961c725ce7142eefb0e2f5b7d3c31a1dacc00a53e1b870b7c1b2565″,”usd_volume”:”16402746.468319831″}
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