Alert type: Laundering Alert – possible financial laundering activity on BSC (binance smart chain) network.
Timestamp: 4/4/2023 4:59:27 AM GMT/UTC
Block number: 27046766
Block link: https://bscscan.com/block/27046766
Transaction hash: https://bscscan.com/tx/0xc909a5f570525fab9eb450061cf66be5f4da7cf7ed1a589b580f378fb1aeef23
Chain: Binance Smart Chain (BSC)
Additional metadata and projects: {“anomaly_score”:”0.0001623798389191998″,”laundering_address”:”0x2d876806411a36407350a626bf42d62c82b7d005″,”newly_created”:”false”,”target_address”:”0x10ed43c718714eb63d5aa57b78b54704e256024e”,”target_type”:”dex”,”token”:”BNB”,”tx_hash”:”0xc909a5f570525fab9eb450061cf66be5f4da7cf7ed1a589b580f378fb1aeef23″,”usd_volume”:”4938297.680894114″}
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