Alert type: Laundering Alert – possible financial laundering activity on BSC (binance smart chain) network.
Timestamp: 4/11/2023 3:13:30 PM GMT/UTC
Block number: 27258111
Block link: https://bscscan.com/block/27258111
Transaction hash: https://bscscan.com/tx/0x915dcfbc25f655cb0196d52ed05bdd803ca9ae7ca665826ea0315fb0a8c08810
Chain: Binance Smart Chain (BSC)
Additional metadata and projects: {“anomaly_score”:”0.00006858558817672958″,”laundering_address”:”0x4b17f8716a96d9fba4801bbf04da362047a03c2e”,”newly_created”:”false”,”target_address”:”0x7f9e3430880580713b03670046c7e89a0a91403b”,”target_type”:”dex”,”token”:”GGT”,”tx_hash”:”0x915dcfbc25f655cb0196d52ed05bdd803ca9ae7ca665826ea0315fb0a8c08810″,”usd_volume”:”5302428.201967372″}
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