Alert type: Laundering Alert – possible financial laundering activity on BSC (binance smart chain) network.
Timestamp: 4/5/2023 4:30:05 AM GMT/UTC
Block number: 27074501
Block link: https://bscscan.com/block/27074501
Transaction hash: https://bscscan.com/tx/0xcb0e7fdab58dfe41b13fce0fb4a76027d303e32d791ea178faabb1cb9ee46d7c
Chain: Binance Smart Chain (BSC)
Additional metadata and projects: {“anomaly_score”:”0.00010918772729945154″,”laundering_address”:”0x7494b5d721924c0a4e5803d94290ea4ff90215c9″,”newly_created”:”false”,”target_address”:”0x8894e0a0c962cb723c1976a4421c95949be2d4e3″,”target_type”:”exchange”,”token”:”BUSD”,”tx_hash”:”0xcb0e7fdab58dfe41b13fce0fb4a76027d303e32d791ea178faabb1cb9ee46d7c”,”usd_volume”:”2000000″}
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