Alert type: Laundering Alert – possible financial laundering activity on BSC (binance smart chain) network.
Timestamp: 4/7/2023 12:58:29 PM GMT/UTC
Block number: 27141344
Block link: https://bscscan.com/block/27141344
Transaction hash: https://bscscan.com/tx/0x28915558de14a6385a5d2bb17b6b966ca314128b35e2cdaed4c9a90989d06568
Chain: Binance Smart Chain (BSC)
Additional metadata and projects: {“anomaly_score”:”0.0000466164245202393″,”laundering_address”:”0xd4373f4d027c310b2358bebcc025bb93b6280e01″,”newly_created”:”false”,”target_address”:”0x000000000000000000000000000000000000dead”,”target_type”:”exchange”,”token”:”BAO”,”tx_hash”:”0x28915558de14a6385a5d2bb17b6b966ca314128b35e2cdaed4c9a90989d06568″,”usd_volume”:”5223650.420209695″}
Investigate here: Breadcrumbs.app
Find more alerts here: DigitalFinSec Alerts
Disclaimer: We are not financial advisors. The automated alerting system provided in this website is not financial advice. The content on this website does not provide any explicit or implicit advice or recommendations to make any financial or investment decisions. The content on this website is for informational, educational, alerting, and news notification purposes only.
