Alert type: Laundering Alert – possible financial laundering activity on BSC (binance smart chain) network.
Timestamp: 4/6/2023 5:39:12 PM GMT/UTC
Block number: 27118540
Block link: https://bscscan.com/block/27118540
Transaction hash: https://bscscan.com/tx/0x57fb79791627297175db356cbd705cf4dda56d44ee270ca0166ff7e27e227901
Chain: Binance Smart Chain (BSC)
Additional metadata and projects: {“anomaly_score”:”0.00002931218947399276″,”laundering_address”:”0x80ae46df20272c783d2c365cef30a73f619b0844″,”newly_created”:”false”,”target_address”:”0x8894e0a0c962cb723c1976a4421c95949be2d4e3″,”target_type”:”exchange”,”token”:”BNB”,”tx_hash”:”0x57fb79791627297175db356cbd705cf4dda56d44ee270ca0166ff7e27e227901″,”usd_volume”:”2077502.8468107623″}
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