Alert type: Laundering Alert – possible financial laundering activity on BSC (binance smart chain) network.
Timestamp: 4/11/2023 5:40:16 AM GMT/UTC
Block number: 27246758
Block link: https://bscscan.com/block/27246758
Transaction hash: https://bscscan.com/tx/0x9593dfa117b3163378ae71978b06e73be2aaba03ec0652959915215647d5097f
Chain: Binance Smart Chain (BSC)
Additional metadata and projects: {“anomaly_score”:”0.00006996627625484516″,”laundering_address”:”0xba067c7d64dcb6127b2fcb95cfd0ab94eaed874c”,”newly_created”:”false”,”target_address”:”0x000000000000000000000000000000000000dead”,”target_type”:”exchange”,”token”:”SHR”,”tx_hash”:”0x9593dfa117b3163378ae71978b06e73be2aaba03ec0652959915215647d5097f”,”usd_volume”:”5053264.464434607″}
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