Alert type: Laundering Alert – possible financial laundering activity on BSC (binance smart chain) network.
Timestamp: 4/12/2023 3:20:04 AM GMT/UTC
Block number: 27272369
Block link: https://bscscan.com/block/27272369
Transaction hash: https://bscscan.com/tx/0x0f32455d7e30cf5d8ca9f4409e7c6828e4c1226d8efb1da8f8c93529d2f6d041
Chain: Binance Smart Chain (BSC)
Additional metadata and projects: {“anomaly_score”:”0.00006537630190776221″,”laundering_address”:”0x9316b7a2cbf0762e974029d48a4ca678a89c64da”,”newly_created”:”false”,”target_address”:”0x8894e0a0c962cb723c1976a4421c95949be2d4e3″,”target_type”:”exchange”,”token”:”USDC”,”tx_hash”:”0x0f32455d7e30cf5d8ca9f4409e7c6828e4c1226d8efb1da8f8c93529d2f6d041″,”usd_volume”:”1000000″}
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