Alert type: Laundering Alert – possible financial laundering activity on BSC (binance smart chain) network.
Timestamp: 4/10/2023 4:15:07 PM GMT/UTC
Block number: 27230771
Block link: https://bscscan.com/block/27230771
Transaction hash: https://bscscan.com/tx/0x74684fcc075eb0e966c522c60750bcd4b207d5be7d9f9917d080ffec83403acb
Chain: Binance Smart Chain (BSC)
Additional metadata and projects: {“anomaly_score”:”0.00007037187627060333″,”laundering_address”:”0xccf12d3d3b602c9273a2d86a6b2895d37aa7139c”,”newly_created”:”false”,”target_address”:”0x8894e0a0c962cb723c1976a4421c95949be2d4e3″,”target_type”:”exchange”,”token”:”USDT”,”tx_hash”:”0x74684fcc075eb0e966c522c60750bcd4b207d5be7d9f9917d080ffec83403acb”,”usd_volume”:”1501499.9999999998″}
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