Alert type: Laundering Alert – possible financial laundering activity on BSC (binance smart chain) network.
Timestamp: 4/8/2023 10:19:06 AM GMT/UTC
Block number: 27166579
Block link: https://bscscan.com/block/27166579
Transaction hash: https://bscscan.com/tx/0x2aad1684379364197dabf3576f072801a6ff6f2d36c65124397a8f84deba2d09
Chain: Binance Smart Chain (BSC)
Additional metadata and projects: {“anomaly_score”:”0.000009726916810543978″,”laundering_address”:”0xd5bac70fbf22f1483dcad8598ec01bc8eb6abb3f”,”newly_created”:”false”,”target_address”:”0x000000000000000000000000000000000000dead”,”target_type”:”exchange”,”token”:”DGC”,”tx_hash”:”0x2aad1684379364197dabf3576f072801a6ff6f2d36c65124397a8f84deba2d09″,”usd_volume”:”1325464157.0888438″}
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