Alert type: Laundering Alert – possible financial laundering activity on BSC (binance smart chain) network.
Timestamp: 4/9/2023 4:13:16 AM GMT/UTC
Block number: 27187934
Block link: https://bscscan.com/block/27187934
Transaction hash: https://bscscan.com/tx/0x92cd3f6827eb805d79c36149a3a98c96c0891ddfa22a61dd021b259a34416dd5
Chain: Binance Smart Chain (BSC)
Additional metadata and projects: {“anomaly_score”:”0.00005363614769862615″,”laundering_address”:”0x599e4cbe7bd0592931f0743e48d1dc9c023b439c”,”newly_created”:”false”,”target_address”:”0x8894e0a0c962cb723c1976a4421c95949be2d4e3″,”target_type”:”exchange”,”token”:”USDT”,”tx_hash”:”0x92cd3f6827eb805d79c36149a3a98c96c0891ddfa22a61dd021b259a34416dd5″,”usd_volume”:”6006009.4294205″}
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