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 0xcec34a03085300cdcd2ea57e8657f2b6dd57ad85
  February 24, 2025 - March 3, 2025
PropertyValue
Address balance by currencies
Inbound transfer count by date
Outbound transfer count by date
Smart contract calls ( including internal ) by date