Alert type: Laundering Alert – possible financial laundering activity on BSC (binance smart chain) network.
Timestamp: 4/10/2023 4:31:16 PM GMT/UTC
Block number: 27231094
Block link: https://bscscan.com/block/27231094
Transaction hash: https://bscscan.com/tx/0x6f4f7548994916ab901e3766bf3aff1f8457e465c6e333cc2932247c1b2d1616
Chain: Binance Smart Chain (BSC)
Additional metadata and projects: {“anomaly_score”:”0.00007282942308692712″,”laundering_address”:”0x950e877ce0f1e371bcbda36ab39d07fe6cbea307″,”newly_created”:”false”,”target_address”:”0x000000000000000000000000000000000000dead”,”target_type”:”exchange”,”token”:”CAT”,”tx_hash”:”0x6f4f7548994916ab901e3766bf3aff1f8457e465c6e333cc2932247c1b2d1616″,”usd_volume”:”6261799.999999999″}
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