Alert type: Laundering Alert – possible financial laundering activity on BSC (binance smart chain) network.
Timestamp: 4/9/2023 10:29:52 AM GMT/UTC
Block number: 27195432
Block link: https://bscscan.com/block/27195432
Transaction hash: https://bscscan.com/tx/0x277289fbb7483c3b0c894b0e20e49698edca68f72bc70548182b0d336e7c8cec
Chain: Binance Smart Chain (BSC)
Additional metadata and projects: {“anomaly_score”:”0.000017904013005475047″,”laundering_address”:”0x8651bdb1fd0f97031a2241d531500c023d27df3d”,”newly_created”:”false”,”target_address”:”0x001e28bc2832b6f28b29de06dcd9c2574f501670″,”target_type”:”dex”,”token”:”SIFU”,”tx_hash”:”0x277289fbb7483c3b0c894b0e20e49698edca68f72bc70548182b0d336e7c8cec”,”usd_volume”:”2678560084.627715″}
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