Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/20/2023 2:42:59 PM GMT/UTC
Block number: 16869553
Block hash:
https://etherscan.io/block/16869553
Transaction hash link: https://etherscan.io/tx/0xff60900b19a0e56359059c07735463f88ea609f241d42a6b17f7fcee5afbfaa4
Chain: Ethereum mainnet
Additional metadata and involved projects: {“anomaly_score”:”0.0001572406158800443″,”laundering_address”:”0xd2b6b5f1e32f33e0857056d015092b3a62b6edab”,”newly_created”:”false”,”target_address”:”0xe66b31678d6c16e9ebf358268a790b763c133750″,”target_type”:”dex”,”token”:”LUNA”,”tx_hash”:”0xff60900b19a0e56359059c07735463f88ea609f241d42a6b17f7fcee5afbfaa4″,”usd_volume”:”81365767.80121014″}
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