Alert type: Laundering Alert – possible financial laundering activity on BSC (binance smart chain) network.
Timestamp: 4/8/2023 4:53:24 AM GMT/UTC
Block number: 27160101
Block link: https://bscscan.com/block/27160101
Transaction hash: https://bscscan.com/tx/0xad221a7216ff27fba93dff066513ed8bc181dad29e1417390032f978de720c63
Chain: Binance Smart Chain (BSC)
Additional metadata and projects: {“anomaly_score”:”0.00005820875777219209″,”laundering_address”:”0xa1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe”,”newly_created”:”false”,”target_address”:”0x8894e0a0c962cb723c1976a4421c95949be2d4e3″,”target_type”:”exchange”,”token”:”USDT”,”tx_hash”:”0xad221a7216ff27fba93dff066513ed8bc181dad29e1417390032f978de720c63″,”usd_volume”:”1378879.4286982655″}
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