Alert type: Laundering Alert – possible financial laundering activity on BSC (binance smart chain) network.
Timestamp: 4/9/2023 11:24:18 PM GMT/UTC
Block number: 27210716
Block link: https://bscscan.com/block/27210716
Transaction hash: https://bscscan.com/tx/0x58f67174aaa01c1a8fbd2a846f39d6eb712f815bb8f38878a2bd657fa4bbb137
Chain: Binance Smart Chain (BSC)
Additional metadata and projects: {“anomaly_score”:”0.00006633159162654108″,”laundering_address”:”0xa61d3574cca5b34a959bef4aedd253e0a2dd04b8″,”newly_created”:”false”,”target_address”:”0x000000000000000000000000000000000000dead”,”target_type”:”exchange”,”token”:”SHR”,”tx_hash”:”0x58f67174aaa01c1a8fbd2a846f39d6eb712f815bb8f38878a2bd657fa4bbb137″,”usd_volume”:”1149669.7019947888″}
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