Alert type: Laundering Alert – possible financial laundering activity on BSC (binance smart chain) network.
Timestamp: 4/9/2023 5:50:24 PM GMT/UTC
Block number: 27204111
Block link: https://bscscan.com/block/27204111
Transaction hash: https://bscscan.com/tx/0x02ad7e6b9299778e9859739ba57265f9f72ecddd3af27a1fe4e1393421c33190
Chain: Binance Smart Chain (BSC)
Additional metadata and projects: {“anomaly_score”:”0.00006229160997583741″,”laundering_address”:”0x7f28de688f8863c1ad81ae566860a8bdd6293b4c”,”newly_created”:”false”,”target_address”:”0x8894e0a0c962cb723c1976a4421c95949be2d4e3″,”target_type”:”exchange”,”token”:”ETH”,”tx_hash”:”0x02ad7e6b9299778e9859739ba57265f9f72ecddd3af27a1fe4e1393421c33190″,”usd_volume”:”1838840″}
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