Alert type: Laundering Alert – possible financial laundering activity on BSC (binance smart chain) network.
Timestamp: 4/5/2023 1:54:25 PM GMT/UTC
Block number: 27085602
Block link: https://bscscan.com/block/27085602
Transaction hash: https://bscscan.com/tx/0xc710976deccfbbbb7d442d8bbf48dcdf40e32be574d990d5fc9de9e10f8f2e0f
Chain: Binance Smart Chain (BSC)
Additional metadata and projects: {“anomaly_score”:”0.00010951350237064523″,”laundering_address”:”0x80ae46df20272c783d2c365cef30a73f619b0844″,”newly_created”:”false”,”target_address”:”0x8894e0a0c962cb723c1976a4421c95949be2d4e3″,”target_type”:”exchange”,”token”:”BNB”,”tx_hash”:”0xc710976deccfbbbb7d442d8bbf48dcdf40e32be574d990d5fc9de9e10f8f2e0f”,”usd_volume”:”1256890.3379940998″}
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