Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/19/2023 9:14:59 AM GMT/UTC
Block number: 16860809
Block hash:
https://etherscan.io/block/16860809
Transaction hash link: https://etherscan.io/tx/0x3a398f38517945e79c06fddcea3fac24b282721ad2e4f81d6f011c91586b5423
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0x31f0199e57e3208508686ddff56057cd0c2aa404″,”newly_created”:”true”,”target_address”:”0xe66b31678d6c16e9ebf358268a790b763c133750″,”target_type”:”dex”,”token”:”LUNA”,”tx_hash”:”0x3a398f38517945e79c06fddcea3fac24b282721ad2e4f81d6f011c91586b5423″,”usd_volume”:”12044738.681996701″}
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