Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/18/2023 2:04:23 PM GMT/UTC
Block number: 16855115
Block hash:
https://etherscan.io/block/16855115
Transaction hash link: https://etherscan.io/tx/0x7f9535b628e61614c1737f9c4a0ecfe9355657003429169827f00f1340b7602c
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0x57c5ee5f3c456fb3935648d39b58029629777df7″,”newly_created”:”false”,”target_address”:”0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0″,”target_type”:”dex”,”token”:”LUNA”,”tx_hash”:”0x7f9535b628e61614c1737f9c4a0ecfe9355657003429169827f00f1340b7602c”,”usd_volume”:”89288711.80206805″}
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