Alert type: Laundering Alert – possible financial laundering activity on BSC (binance smart chain) network.
Timestamp: 4/10/2023 11:04:43 AM GMT/UTC
Block number: 27224604
Block link: https://bscscan.com/block/27224604
Transaction hash: https://bscscan.com/tx/0xbe082fcd52ce91620e9f296a227b65a1e9b3826e8a06137db82b772516976f50
Chain: Binance Smart Chain (BSC)
Additional metadata and projects: {“anomaly_score”:”0.00007001613063932807″,”laundering_address”:”0xfcda35001a8d89e9fb4d4dd73c451588b5f7bcb0″,”newly_created”:”false”,”target_address”:”0xefdca55e4bce6c1d535cb2d0687b5567eef2ae83″,”target_type”:”exchange”,”token”:”VOLT”,”tx_hash”:”0xbe082fcd52ce91620e9f296a227b65a1e9b3826e8a06137db82b772516976f50″,”usd_volume”:”6839754.74595322″}
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