Alert type: Laundering Alert – possible financial laundering activity on BSC (binance smart chain) network.
Timestamp: 4/3/2023 10:08:30 PM GMT/UTC
Block number: 27038703
Block link: https://bscscan.com/block/27038703
Transaction hash: https://bscscan.com/tx/0x09057011134379cf24cd60205aebe1bd9517ff35ec79b0cfe881565e54edc730
Chain: Binance Smart Chain (BSC)
Additional metadata and projects: {“anomaly_score”:”0.00030674846625766873″,”laundering_address”:”0x325bef2f36d9af8c93fd1a6f1003fd0496ce8b0d”,”newly_created”:”false”,”target_address”:”0x7f9e3430880580713b03670046c7e89a0a91403b”,”target_type”:”dex”,”token”:”GGT”,”tx_hash”:”0x09057011134379cf24cd60205aebe1bd9517ff35ec79b0cfe881565e54edc730″,”usd_volume”:”4066140.95″}
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