Alert type: Laundering Alert – possible financial laundering activity on BSC (binance smart chain) network.
Timestamp: 4/8/2023 5:37:33 PM GMT/UTC
Block number: 27175339
Block link: https://bscscan.com/block/27175339
Transaction hash: https://bscscan.com/tx/0x8ad6a6d714977845618a8cd0e732812749cfda2d02b7db93a26312fd1f779e75
Chain: Binance Smart Chain (BSC)
Additional metadata and projects: {“anomaly_score”:”0.00005188695561935729″,”laundering_address”:”0x7d383512ebe1bab40ba2a649116a00e567caa7f1″,”newly_created”:”false”,”target_address”:”0x000000000000000000000000000000000000dead”,”target_type”:”exchange”,”token”:”OMG”,”tx_hash”:”0x8ad6a6d714977845618a8cd0e732812749cfda2d02b7db93a26312fd1f779e75″,”usd_volume”:”2940000″}
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