Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   Binance (BNB) Smart Chain Mainnet address 0x155b05ea2c7bcd9ff44f4f257d4dbf1b512775a3
  March 1, 2025 - March 8, 2025
PropertyValue
Address balance by currencies
Inbound transfer count by date
Outbound transfer count by date
Smart contract calls ( including internal ) by date