Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/18/2023 10:59:35 PM GMT/UTC
Block number: 16857768
Block hash:
https://etherscan.io/block/16857768
Transaction hash link: https://etherscan.io/tx/0x6e06601752f642d8ce45f83d8ab4bf0b9520ee81255edfa466761288c2474620
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0x24061e490f53fbcdbef33187bff410e3256cb8a8″,”newly_created”:”false”,”target_address”:”0xe66b31678d6c16e9ebf358268a790b763c133750″,”target_type”:”dex”,”token”:”LUNA”,”tx_hash”:”0x6e06601752f642d8ce45f83d8ab4bf0b9520ee81255edfa466761288c2474620″,”usd_volume”:”16441641.174463296″}
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