Alert type: Laundering Alert – possible financial laundering activity on BSC (binance smart chain) network.
Timestamp: 4/12/2023 10:52:49 AM GMT/UTC
Block number: 27281377
Block link: https://bscscan.com/block/27281377
Transaction hash: https://bscscan.com/tx/0xe91f8c6bfeb550240e5d9cbc14f0441d330a09bc9ecadca8c790347ca1c9ca03
Chain: Binance Smart Chain (BSC)
Additional metadata and projects: {“anomaly_score”:”0.00007039884858772087″,”laundering_address”:”0x6eac867a98be1295e8e2858ef0b2bd9f6d924f56″,”newly_created”:”false”,”target_address”:”0x8894e0a0c962cb723c1976a4421c95949be2d4e3″,”target_type”:”exchange”,”token”:”BUSD”,”tx_hash”:”0xe91f8c6bfeb550240e5d9cbc14f0441d330a09bc9ecadca8c790347ca1c9ca03″,”usd_volume”:”1410909.6001″}
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