Alert type: Laundering Alert – possible financial laundering activity on BSC (binance smart chain) network.
Timestamp: 4/6/2023 8:55:17 AM GMT/UTC
Block number: 27108175
Block link: https://bscscan.com/block/27108175
Transaction hash: https://bscscan.com/tx/0x499f6475f589ad4f8a6f242c1832f5fce7b6240212d876825f27e835f337d943
Chain: Binance Smart Chain (BSC)
Additional metadata and projects: {“anomaly_score”:”0.000023781212841854935″,”laundering_address”:”0xf977814e90da44bfa03b6295a0616a897441acec”,”newly_created”:”false”,”target_address”:”0x8894e0a0c962cb723c1976a4421c95949be2d4e3″,”target_type”:”exchange”,”token”:”BNB”,”tx_hash”:”0x499f6475f589ad4f8a6f242c1832f5fce7b6240212d876825f27e835f337d943″,”usd_volume”:”312730000″}
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