Alert type: Laundering Alert – possible financial laundering activity on BSC (binance smart chain) network.
Timestamp: 4/12/2023 12:55:03 PM GMT/UTC
Block number: 27283821
Block link: https://bscscan.com/block/27283821
Transaction hash: https://bscscan.com/tx/0xf24e04b2275b20364e0f0da0994bf6ad027021a20c810a66d570537bff10feae
Chain: Binance Smart Chain (BSC)
Additional metadata and projects: {“anomaly_score”:”0.00007345464948601075″,”laundering_address”:”0x837d2a1771f7dc6f73c819c88bd02e574e7e835f”,”newly_created”:”false”,”target_address”:”0x8894e0a0c962cb723c1976a4421c95949be2d4e3″,”target_type”:”exchange”,”token”:”BUSD”,”tx_hash”:”0xf24e04b2275b20364e0f0da0994bf6ad027021a20c810a66d570537bff10feae”,”usd_volume”:”1022559.5291959526″}
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