Alert type: Laundering Alert – possible financial laundering activity on BSC (binance smart chain) network.
Timestamp: 4/4/2023 7:42:15 AM GMT/UTC
Block number: 27050011
Block link: https://bscscan.com/block/27050011
Transaction hash: https://bscscan.com/tx/0x97de966293ff71dfd7563fc05fe74f78184e2061eb83b054c673873270dc6329
Chain: Binance Smart Chain (BSC)
Additional metadata and projects: {“anomaly_score”:”0.00014958490189723517″,”laundering_address”:”0x9c91aa147fd5baecf246382c4c8a232faa7dff08″,”newly_created”:”false”,”target_address”:”0x36696169c63e42cd08ce11f5deebbcebae652050″,”target_type”:”dex”,”token”:”USDT”,”tx_hash”:”0x97de966293ff71dfd7563fc05fe74f78184e2061eb83b054c673873270dc6329″,”usd_volume”:”1637830.0285572684″}
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