Alert type: Laundering Alert – possible financial laundering activity on BSC (binance smart chain) network.
Timestamp: 4/10/2023 4:13:20 AM GMT/UTC
Block number: 27216458
Block link: https://bscscan.com/block/27216458
Transaction hash: https://bscscan.com/tx/0xba64847fa7302240baf6503bfd3e6e0836aed84e5c6a401178c6dcf6e4abb01a
Chain: Binance Smart Chain (BSC)
Additional metadata and projects: {“anomaly_score”:”0.0000712070158848611″,”laundering_address”:”0xe66b1c7ede325133e51346b7ee4814c7831f2542″,”newly_created”:”false”,”target_address”:”0x8894e0a0c962cb723c1976a4421c95949be2d4e3″,”target_type”:”exchange”,”token”:”USDT”,”tx_hash”:”0xba64847fa7302240baf6503bfd3e6e0836aed84e5c6a401178c6dcf6e4abb01a”,”usd_volume”:”2679762.9789930996″}
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