Alert type: Laundering Alert – possible financial laundering activity on BSC (binance smart chain) network.
Timestamp: 4/3/2023 11:36:52 PM GMT/UTC
Block number: 27040424
Block link: https://bscscan.com/block/27040424
Transaction hash: https://bscscan.com/tx/0x37e9c0a0077d51cccebdf66bb13b3877c0d327aa925bd86f4b6ee3ce4e08e29d
Chain: Binance Smart Chain (BSC)
Additional metadata and projects: {“anomaly_score”:”0.00020048115477145148″,”laundering_address”:”0x998ceef61d4864dd3ce0fd37251021ac420b67c3″,”newly_created”:”false”,”target_address”:”0x10ed43c718714eb63d5aa57b78b54704e256024e”,”target_type”:”dex”,”token”:”BNB”,”tx_hash”:”0x37e9c0a0077d51cccebdf66bb13b3877c0d327aa925bd86f4b6ee3ce4e08e29d”,”usd_volume”:”2085457.349923009″}
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