Alert type: Laundering Alert – possible financial laundering activity on BSC (binance smart chain) network.
Timestamp: 4/7/2023 8:42:50 PM GMT/UTC
Block number: 27150408
Block link: https://bscscan.com/block/27150408
Transaction hash: https://bscscan.com/tx/0x04f85ae98f127ec8e8a6a6e0ca9d4fa91346a7da396e319ffa341cc71a28c79b
Chain: Binance Smart Chain (BSC)
Additional metadata and projects: {“anomaly_score”:”0.000051542406514960185″,”laundering_address”:”0x5838b295e29f7699a04918fcd9c215b1202804c1″,”newly_created”:”false”,”target_address”:”0x8894e0a0c962cb723c1976a4421c95949be2d4e3″,”target_type”:”exchange”,”token”:”USDC”,”tx_hash”:”0x04f85ae98f127ec8e8a6a6e0ca9d4fa91346a7da396e319ffa341cc71a28c79b”,”usd_volume”:”1122152″}
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