Alert type: Laundering Alert – possible financial laundering activity on BSC (binance smart chain) network.
Timestamp: 4/5/2023 12:21:22 AM GMT/UTC
Block number: 27069635
Block link: https://bscscan.com/block/27069635
Transaction hash: https://bscscan.com/tx/0x93f55649b39701aa7c204fed42a42abe886df724d1bf4c49cda30c2b668235c1
Chain: Binance Smart Chain (BSC)
Additional metadata and projects: {“anomaly_score”:”0.0001090912697232057″,”laundering_address”:”0x3021cde8c51cab273afd592337aa59c8c3f3b383″,”newly_created”:”false”,”target_address”:”0x8894e0a0c962cb723c1976a4421c95949be2d4e3″,”target_type”:”exchange”,”token”:”BUSD”,”tx_hash”:”0x93f55649b39701aa7c204fed42a42abe886df724d1bf4c49cda30c2b668235c1″,”usd_volume”:”1000000″}
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