Alert type: Laundering Alert – possible financial laundering activity on BSC (binance smart chain) network.
Timestamp: 4/9/2023 3:46:52 PM GMT/UTC
Block number: 27201657
Block link: https://bscscan.com/block/27201657
Transaction hash: https://bscscan.com/tx/0x455fe79aac8c647093df8247ca88dc04ed30d2b4172bb138d8a9cb9e1581388f
Chain: Binance Smart Chain (BSC)
Additional metadata and projects: {“anomaly_score”:”0.00002021236457715733″,”laundering_address”:”0x1973e725ea53e06603813e68ccfe6cfa55453b6b”,”newly_created”:”true”,”target_address”:”0x000000000000000000000000000000000000dead”,”target_type”:”exchange”,”token”:”ST”,”tx_hash”:”0x455fe79aac8c647093df8247ca88dc04ed30d2b4172bb138d8a9cb9e1581388f”,”usd_volume”:”34241566.2″}
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