Alert type: Laundering Alert – possible financial laundering activity on BSC (binance smart chain) network.
Timestamp: 4/9/2023 3:44:22 PM GMT/UTC
Block number: 27201607
Block link: https://bscscan.com/block/27201607
Transaction hash: https://bscscan.com/tx/0xd892138d92887eaccd2ef4bd16fd92110d2af7d6a30b9ffa283f1dcf9e90aa68
Chain: Binance Smart Chain (BSC)
Additional metadata and projects: {“anomaly_score”:”0.00006067429365009809″,”laundering_address”:”0xf977814e90da44bfa03b6295a0616a897441acec”,”newly_created”:”false”,”target_address”:”0x8894e0a0c962cb723c1976a4421c95949be2d4e3″,”target_type”:”exchange”,”token”:”TUSD”,”tx_hash”:”0xd892138d92887eaccd2ef4bd16fd92110d2af7d6a30b9ffa283f1dcf9e90aa68″,”usd_volume”:”1306569.536272″}
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