Alert type: Laundering Alert – possible financial laundering activity on BSC (binance smart chain) network.
Timestamp: 4/9/2023 5:32:06 AM GMT/UTC
Block number: 27189510
Block link: https://bscscan.com/block/27189510
Transaction hash: https://bscscan.com/tx/0x744e3cd32115168b63a4040f1f0d940283409a32d081b887382bf06e731be415
Chain: Binance Smart Chain (BSC)
Additional metadata and projects: {“anomaly_score”:”0.00006036118624821274″,”laundering_address”:”0x6981031b3935ea655ed6e4cfa24483f8e595ed23″,”newly_created”:”false”,”target_address”:”0x967061fa00a64d426198ad23e361998c0e0b0e55″,”target_type”:”dex”,”token”:”PRS”,”tx_hash”:”0x744e3cd32115168b63a4040f1f0d940283409a32d081b887382bf06e731be415″,”usd_volume”:”1336957.932548295″}
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