Alert type: Laundering Alert – possible financial laundering activity on BSC (binance smart chain) network.
Timestamp: 4/4/2023 2:14:52 PM GMT/UTC
Block number: 27057758
Block link: https://bscscan.com/block/27057758
Transaction hash: https://bscscan.com/tx/0x0b6f5c8f1bed1a4deca681ae5444c5cd660eeb6581fc97bd3936485968b3d569
Chain: Binance Smart Chain (BSC)
Additional metadata and projects: {“anomaly_score”:”0.00014644385505312656″,”laundering_address”:”0x8e15af87dd8c1f29c63d51876a9f839ca6802a3b”,”newly_created”:”false”,”target_address”:”0xf89d7b9c864f589bbf53a82105107622b35eaa40″,”target_type”:”exchange”,”token”:”USDT”,”tx_hash”:”0x0b6f5c8f1bed1a4deca681ae5444c5cd660eeb6581fc97bd3936485968b3d569″,”usd_volume”:”1000999.7097099999″}
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