Alert type: Laundering Alert – possible financial laundering activity on BSC (binance smart chain) network.
Timestamp: 4/7/2023 11:30:03 PM GMT/UTC
Block number: 27153735
Block link: https://bscscan.com/block/27153735
Transaction hash: https://bscscan.com/tx/0x09125b95b74bf70d48c38c999e2f2c58457cc3153a0fd4e6c51b4630b2ece3f3
Chain: Binance Smart Chain (BSC)
Additional metadata and projects: {“anomaly_score”:”0.000054077113964513395″,”laundering_address”:”0x38773d41afc6ac88c36096abad0043d20132d9bc”,”newly_created”:”false”,”target_address”:”0x8894e0a0c962cb723c1976a4421c95949be2d4e3″,”target_type”:”exchange”,”token”:”BNB”,”tx_hash”:”0x09125b95b74bf70d48c38c999e2f2c58457cc3153a0fd4e6c51b4630b2ece3f3″,”usd_volume”:”3233463.9673544504″}
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