Alert type: Laundering Alert – possible financial laundering activity on BSC (binance smart chain) network.
Timestamp: 4/7/2023 4:35:03 PM GMT/UTC
Block number: 27145507
Block link: https://bscscan.com/block/27145507
Transaction hash: https://bscscan.com/tx/0x5fc66fab3ba5ba3bb7d776a3a4b93bd1e4f3b80bffc1ba753fd8e716beaacaec
Chain: Binance Smart Chain (BSC)
Additional metadata and projects: {“anomaly_score”:”0.00004995397098387914″,”laundering_address”:”0xf163e96b17ad92d43d3e91e99d88b10dde623764″,”newly_created”:”false”,”target_address”:”0x8894e0a0c962cb723c1976a4421c95949be2d4e3″,”target_type”:”exchange”,”token”:”USDT”,”tx_hash”:”0x5fc66fab3ba5ba3bb7d776a3a4b93bd1e4f3b80bffc1ba753fd8e716beaacaec”,”usd_volume”:”2710545.126014265″}
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