Alert type: Laundering Alert – possible financial laundering activity on BSC (binance smart chain) network.
Timestamp: 4/8/2023 4:17:12 PM GMT/UTC
Block number: 27173732
Block link: https://bscscan.com/block/27173732
Transaction hash: https://bscscan.com/tx/0x2b496bce4a11a2589b98aee4dd3f93fadef8ccd816eb6760b913bbe3f5052049
Chain: Binance Smart Chain (BSC)
Additional metadata and projects: {“anomaly_score”:”0.000013237669111222896″,”laundering_address”:”0x227555a15f68ce7afbcc787220a66d4838ebe2f9″,”newly_created”:”false”,”target_address”:”0x000000000000000000000000000000000000dead”,”target_type”:”exchange”,”token”:”DGC”,”tx_hash”:”0x2b496bce4a11a2589b98aee4dd3f93fadef8ccd816eb6760b913bbe3f5052049″,”usd_volume”:”85805609068.97823″}
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