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 0x3bba3bac38c5bfc05922dcc6f1c9ce8b5c866c70
  February 21, 2025 - February 28, 2025
PropertyValue
Address balance by currencies
Inbound transfer count by date
Outbound transfer count by date
Smart contract calls ( including internal ) by date