Alert type: Laundering Alert – possible financial laundering activity on BSC (binance smart chain) network.
Timestamp: 4/10/2023 8:50:05 PM GMT/UTC
Block number: 27236248
Block link: https://bscscan.com/block/27236248
Transaction hash: https://bscscan.com/tx/0x6fd9ce8878b58604ba333663229ffc59a078d2ff6294d57bfa5be84b2187e6fe
Chain: Binance Smart Chain (BSC)
Additional metadata and projects: {“anomaly_score”:”0.00007356261192931901″,”laundering_address”:”0xc2d7ff1415ead5a4a8af02684f6f882d09dfd08e”,”newly_created”:”false”,”target_address”:”0x8894e0a0c962cb723c1976a4421c95949be2d4e3″,”target_type”:”exchange”,”token”:”USDT”,”tx_hash”:”0x6fd9ce8878b58604ba333663229ffc59a078d2ff6294d57bfa5be84b2187e6fe”,”usd_volume”:”2302300.000049049″}
Investigate here: Breadcrumbs.app
Find more alerts here: DigitalFinSec Alerts
Disclaimer: We are not financial advisors. The automated alerting system provided in this website is not financial advice. The content on this website does not provide any explicit or implicit advice or recommendations to make any financial or investment decisions. The content on this website is for informational, educational, alerting, and news notification purposes only.
