Alert type: Laundering Alert – possible financial laundering activity on BSC (binance smart chain) network.
Timestamp: 4/4/2023 2:39:28 PM GMT/UTC
Block number: 27058241
Block link: https://bscscan.com/block/27058241
Transaction hash: https://bscscan.com/tx/0x698b8284d9d35131f2e5d4cf50c1558b51d6e70e0e6ee213bf044c9be348b9f8
Chain: Binance Smart Chain (BSC)
Additional metadata and projects: {“anomaly_score”:”0.00015916723701593264″,”laundering_address”:”0x98ad94da882d28da9f3264781d79511d8fe9eb8a”,”newly_created”:”false”,”target_address”:”0xefdca55e4bce6c1d535cb2d0687b5567eef2ae83″,”target_type”:”exchange”,”token”:”VOLT”,”tx_hash”:”0x698b8284d9d35131f2e5d4cf50c1558b51d6e70e0e6ee213bf044c9be348b9f8″,”usd_volume”:”3024559.215808141″}
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