Alert type: Laundering Alert – possible financial laundering activity on BSC (binance smart chain) network.
Timestamp: 4/5/2023 12:52:46 AM GMT/UTC
Block number: 27070250
Block link: https://bscscan.com/block/27070250
Transaction hash: https://bscscan.com/tx/0x311424c770328c485aa5a146c46e1f7a39372c2aecc688a1eefcbc5610860142
Chain: Binance Smart Chain (BSC)
Additional metadata and projects: {“anomaly_score”:”0.00011607211947690165″,”laundering_address”:”0x3021cde8c51cab273afd592337aa59c8c3f3b383″,”newly_created”:”false”,”target_address”:”0x8894e0a0c962cb723c1976a4421c95949be2d4e3″,”target_type”:”exchange”,”token”:”BUSD”,”tx_hash”:”0x311424c770328c485aa5a146c46e1f7a39372c2aecc688a1eefcbc5610860142″,”usd_volume”:”1000999.9999999999″}
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