Alert type: Laundering Alert – possible financial laundering activity on BSC (binance smart chain) network.
Timestamp: 4/8/2023 11:52:58 PM GMT/UTC
Block number: 27182763
Block link: https://bscscan.com/block/27182763
Transaction hash: https://bscscan.com/tx/0xd0c24c1f0acd9449f409f21e2e5f863c95f346351551b277de5e406c22d2fa6e
Chain: Binance Smart Chain (BSC)
Additional metadata and projects: {“anomaly_score”:”0.000053006271049605714″,”laundering_address”:”0x47e7a384bfb6d96bc0e4de15e741d66b25d4d550″,”newly_created”:”false”,”target_address”:”0x8894e0a0c962cb723c1976a4421c95949be2d4e3″,”target_type”:”exchange”,”token”:”BUSD”,”tx_hash”:”0xd0c24c1f0acd9449f409f21e2e5f863c95f346351551b277de5e406c22d2fa6e”,”usd_volume”:”2381368″}
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