Alert type: Laundering Alert – possible financial laundering activity on BSC (binance smart chain) network.
Timestamp: 4/5/2023 11:38:18 AM GMT/UTC
Block number: 27082919
Block link: https://bscscan.com/block/27082919
Transaction hash: https://bscscan.com/tx/0xd4a308be99053e57790d43befc9164c2344b2e1c4ad28e7c2d3df20278f27282
Chain: Binance Smart Chain (BSC)
Additional metadata and projects: {“anomaly_score”:”0.00010241914008889981″,”laundering_address”:”0x514bc8e22d055791995fcf137509be95dc20d48c”,”newly_created”:”false”,”target_address”:”0x10ed43c718714eb63d5aa57b78b54704e256024e”,”target_type”:”dex”,”token”:”BNB”,”tx_hash”:”0xd4a308be99053e57790d43befc9164c2344b2e1c4ad28e7c2d3df20278f27282″,”usd_volume”:”1055299.6017771233″}
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