Alert type: Laundering Alert – possible financial laundering activity on BSC (binance smart chain) network.
Timestamp: 4/12/2023 10:22:59 AM GMT/UTC
Block number: 27280784
Block link: https://bscscan.com/block/27280784
Transaction hash: https://bscscan.com/tx/0xd156fbfc6e17d780f1be48d09f1ce8326135ef2b849c79cefe5fef01ac5226ad
Chain: Binance Smart Chain (BSC)
Additional metadata and projects: {“anomaly_score”:”0.00006862435615648706″,”laundering_address”:”0x6eac867a98be1295e8e2858ef0b2bd9f6d924f56″,”newly_created”:”false”,”target_address”:”0x8894e0a0c962cb723c1976a4421c95949be2d4e3″,”target_type”:”exchange”,”token”:”BUSD”,”tx_hash”:”0xd156fbfc6e17d780f1be48d09f1ce8326135ef2b849c79cefe5fef01ac5226ad”,”usd_volume”:”1410650.8416″}
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