Alert type: Laundering Alert – possible financial laundering activity on BSC (binance smart chain) network.
Timestamp: 4/4/2023 1:39:59 PM GMT/UTC
Block number: 27057072
Block link: https://bscscan.com/block/27057072
Transaction hash: https://bscscan.com/tx/0xe3282167139704ae303bb7ae51aa569416ada66ff85a2d53047b92675c8b6d44
Chain: Binance Smart Chain (BSC)
Additional metadata and projects: {“anomaly_score”:”0.00013394725826705735″,”laundering_address”:”0x9c91aa147fd5baecf246382c4c8a232faa7dff08″,”newly_created”:”false”,”target_address”:”0x36696169c63e42cd08ce11f5deebbcebae652050″,”target_type”:”dex”,”token”:”USDT”,”tx_hash”:”0xe3282167139704ae303bb7ae51aa569416ada66ff85a2d53047b92675c8b6d44″,”usd_volume”:”1282609.3316766208″}
Investigate here: Breadcrumbs.app
Find more alerts here: DigitalFinSec Alerts
Disclaimer: We are not financial advisors. The automated alerting system provided in this website is not financial advice. The content on this website does not provide any explicit or implicit advice or recommendations to make any financial or investment decisions. The content on this website is for informational, educational, alerting, and news notification purposes only.
