Alert type: Laundering Alert – possible financial laundering activity on BSC (binance smart chain) network.
Timestamp: 4/9/2023 2:29:27 PM GMT/UTC
Block number: 27200161
Block link: https://bscscan.com/block/27200161
Transaction hash: https://bscscan.com/tx/0xcbe5efe5161551e61c4bec2122c581ef9af5b5cc8df09faebb89541f2d0df7e5
Chain: Binance Smart Chain (BSC)
Additional metadata and projects: {“anomaly_score”:”0.00005816042012350536″,”laundering_address”:”0x3b0b69753d1c09e94c7acb6f132d9f07ed5f53d7″,”newly_created”:”false”,”target_address”:”0x000000000000000000000000000000000000dead”,”target_type”:”exchange”,”token”:”REALM”,”tx_hash”:”0xcbe5efe5161551e61c4bec2122c581ef9af5b5cc8df09faebb89541f2d0df7e5″,”usd_volume”:”2487564″}
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