Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/19/2023 3:58:11 AM GMT/UTC
Block number: 16859239
Block hash:
https://etherscan.io/block/16859239
Transaction hash link: https://etherscan.io/tx/0xdc6733505cb93ce3b6aaf75f6c81757e8d6cce8f8e93c591b4c9388709d57de4
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0x6cab12b83279b6600a08965c574c1dc26922246b”,”newly_created”:”false”,”target_address”:”0x74de5d4fcbf63e00296fd95d33236b9794016631″,”target_type”:”dex”,”token”:”LUNA”,”tx_hash”:”0xdc6733505cb93ce3b6aaf75f6c81757e8d6cce8f8e93c591b4c9388709d57de4″,”usd_volume”:”42522365.890203245″}
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