Alert type: Laundering Alert – possible financial laundering activity on BSC (binance smart chain) network.
Timestamp: 4/7/2023 1:55:03 AM GMT/UTC
Block number: 27128308
Block link: https://bscscan.com/block/27128308
Transaction hash: https://bscscan.com/tx/0x30ad4665cceaadfcd0bc7bbca1a39bfcbb5303645c3e6ae0391ff862d9fda0da
Chain: Binance Smart Chain (BSC)
Additional metadata and projects: {“anomaly_score”:”0.00005213003315470109″,”laundering_address”:”0x7f28de688f8863c1ad81ae566860a8bdd6293b4c”,”newly_created”:”false”,”target_address”:”0x8894e0a0c962cb723c1976a4421c95949be2d4e3″,”target_type”:”exchange”,”token”:”ETH”,”tx_hash”:”0x30ad4665cceaadfcd0bc7bbca1a39bfcbb5303645c3e6ae0391ff862d9fda0da”,”usd_volume”:”1126404″}
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