Alert type: Laundering Alert – possible financial laundering activity on BSC (binance smart chain) network.
Timestamp: 4/12/2023 8:34:47 AM GMT/UTC
Block number: 27278628
Block link: https://bscscan.com/block/27278628
Transaction hash: https://bscscan.com/tx/0xf1ce502c46c18aca1178fb757e2dbc2d4cb1d369311f0cf82aca36a784912b5b
Chain: Binance Smart Chain (BSC)
Additional metadata and projects: {“anomaly_score”:”0.00006727357988440816″,”laundering_address”:”0x6eac867a98be1295e8e2858ef0b2bd9f6d924f56″,”newly_created”:”false”,”target_address”:”0x8894e0a0c962cb723c1976a4421c95949be2d4e3″,”target_type”:”exchange”,”token”:”BUSD”,”tx_hash”:”0xf1ce502c46c18aca1178fb757e2dbc2d4cb1d369311f0cf82aca36a784912b5b”,”usd_volume”:”1080930.1″}
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