Alert type: Laundering Alert – possible financial laundering activity on BSC (binance smart chain) network.
Timestamp: 4/8/2023 4:00:04 AM GMT/UTC
Block number: 27159077
Block link: https://bscscan.com/block/27159077
Transaction hash: https://bscscan.com/tx/0x42e797d02bbb4196732067bf397ac2d0c6962fbee115d21568616788752fd62b
Chain: Binance Smart Chain (BSC)
Additional metadata and projects: {“anomaly_score”:”0.00005383782968940956″,”laundering_address”:”0xe66b1c7ede325133e51346b7ee4814c7831f2542″,”newly_created”:”false”,”target_address”:”0x8894e0a0c962cb723c1976a4421c95949be2d4e3″,”target_type”:”exchange”,”token”:”USDT”,”tx_hash”:”0x42e797d02bbb4196732067bf397ac2d0c6962fbee115d21568616788752fd62b”,”usd_volume”:”1123920.9490508998″}
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