Alert type: Laundering Alert – possible financial laundering activity on BSC (binance smart chain) network.
Timestamp: 4/6/2023 8:50:01 PM GMT/UTC
Block number: 27122332
Block link: https://bscscan.com/block/27122332
Transaction hash: https://bscscan.com/tx/0x6ccd8b74e011b4e0450dd1ba477fff278aa264f8e86d810272b9ea307aec6c24
Chain: Binance Smart Chain (BSC)
Additional metadata and projects: {“anomaly_score”:”0.00005080590872718497″,”laundering_address”:”0x68d746f7c3a21504cb100b37d4e1f6383c95b4c5″,”newly_created”:”false”,”target_address”:”0x8894e0a0c962cb723c1976a4421c95949be2d4e3″,”target_type”:”exchange”,”token”:”ETH”,”tx_hash”:”0x6ccd8b74e011b4e0450dd1ba477fff278aa264f8e86d810272b9ea307aec6c24″,”usd_volume”:”2411894.8580987225″}
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