Alert type: Laundering Alert – possible financial laundering activity on BSC (binance smart chain) network.
Timestamp: 4/6/2023 6:58:39 AM GMT/UTC
Block number: 27105848
Block link: https://bscscan.com/block/27105848
Transaction hash: https://bscscan.com/tx/0xfb5703aca4a12fcaac4495829ec7a20fd9fb6f1a8ccfd9169d0f0c8692793ead
Chain: Binance Smart Chain (BSC)
Additional metadata and projects: {“anomaly_score”:”0.000027105412950966308″,”laundering_address”:”0x305a0be8cc315129bac248384b06f93d07dd3821″,”newly_created”:”false”,”target_address”:”0x8894e0a0c962cb723c1976a4421c95949be2d4e3″,”target_type”:”exchange”,”token”:”USDT”,”tx_hash”:”0xfb5703aca4a12fcaac4495829ec7a20fd9fb6f1a8ccfd9169d0f0c8692793ead”,”usd_volume”:”1034323.28″}
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