Alert type: Laundering Alert – possible financial laundering activity on BSC (binance smart chain) network.
Timestamp: 4/9/2023 5:30:27 AM GMT/UTC
Block number: 27189477
Block link: https://bscscan.com/block/27189477
Transaction hash: https://bscscan.com/tx/0x83bcc77e54db8bf8359b344a61389097cea0764f7af57f3a400a23d312ff25cc
Chain: Binance Smart Chain (BSC)
Additional metadata and projects: {“anomaly_score”:”0.00005661060958304399″,”laundering_address”:”0xb23c12ba9270a65190ae5e1334f4f174cb8d60d6″,”newly_created”:”false”,”target_address”:”0x967061fa00a64d426198ad23e361998c0e0b0e55″,”target_type”:”dex”,”token”:”PRS”,”tx_hash”:”0x83bcc77e54db8bf8359b344a61389097cea0764f7af57f3a400a23d312ff25cc”,”usd_volume”:”3979418.4812844″}
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