Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/18/2023 7:03:11 PM GMT/UTC
Block number: 16856595
Block hash:
https://etherscan.io/block/16856595
Transaction hash link: https://etherscan.io/tx/0xad24dc5e25055a8fa3d3a3e4375498f7fa6dbe68f1d074a2ae90610fa7c06c3b
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0x2631d95b945cf1139d99880186a8961eddcd2f90″,”newly_created”:”false”,”target_address”:”0x74de5d4fcbf63e00296fd95d33236b9794016631″,”target_type”:”dex”,”token”:”LUNA”,”tx_hash”:”0xad24dc5e25055a8fa3d3a3e4375498f7fa6dbe68f1d074a2ae90610fa7c06c3b”,”usd_volume”:”29400000″}
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