Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/18/2023 5:20:23 PM GMT/UTC
Block number: 16856085
Block hash:
https://etherscan.io/block/16856085
Transaction hash link: https://etherscan.io/tx/0xad04a790f2d7e22075dc5f23f282c402924b88543b0bad9059bc85f3852dd452
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0x0eae81c30e3acd938665a0c7d8fac07f961b157f”,”newly_created”:”false”,”target_address”:”0xe66b31678d6c16e9ebf358268a790b763c133750″,”target_type”:”dex”,”token”:”LUNA”,”tx_hash”:”0xad04a790f2d7e22075dc5f23f282c402924b88543b0bad9059bc85f3852dd452″,”usd_volume”:”36184703.39250103″}
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