Alert type: Laundering Alert – possible financial laundering activity on BSC (binance smart chain) network.
Timestamp: 4/4/2023 3:50:03 AM GMT/UTC
Block number: 27045390
Block link: https://bscscan.com/block/27045390
Transaction hash: https://bscscan.com/tx/0x9a9df45cf925397e8edab405a41120b1152f1838f4b7802af40bddfaabcb00eb
Chain: Binance Smart Chain (BSC)
Additional metadata and projects: {“anomaly_score”:”0.00015073861923424781″,”laundering_address”:”0xa1dd9d42425cb0e096428fe583ed157115d60511″,”newly_created”:”false”,”target_address”:”0x8894e0a0c962cb723c1976a4421c95949be2d4e3″,”target_type”:”exchange”,”token”:”USDC”,”tx_hash”:”0x9a9df45cf925397e8edab405a41120b1152f1838f4b7802af40bddfaabcb00eb”,”usd_volume”:”1304782.0485699999″}
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