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 0xb63b15478bc34ad5ec9a6a9f239d73157f15747f
  February 27, 2025 - March 6, 2025
Inbound transfers in native currency
Inbound transfers in tokens
Top Senders in native currency