Alert type: Laundering Alert – possible financial laundering activity on BSC (binance smart chain) network.
Timestamp: 4/6/2023 7:00:02 PM GMT/UTC
Block number: 27120148
Block link: https://bscscan.com/block/27120148
Transaction hash: https://bscscan.com/tx/0x60d5b116d850cd993d8eb6911963bb540271080c6153b7d1f6210410242cf748
Chain: Binance Smart Chain (BSC)
Additional metadata and projects: {“anomaly_score”:”0.000041458796865714956″,”laundering_address”:”0xa1dd9d42425cb0e096428fe583ed157115d60511″,”newly_created”:”false”,”target_address”:”0x8894e0a0c962cb723c1976a4421c95949be2d4e3″,”target_type”:”exchange”,”token”:”USDC”,”tx_hash”:”0x60d5b116d850cd993d8eb6911963bb540271080c6153b7d1f6210410242cf748″,”usd_volume”:”1430000″}
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