Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   0x1ebdea0f2bef400cd1e1e87040edb30a905f21ee in Binance (BNB) Smart Chain Mainnet
  March 21, 2025 - March 28, 2025
Addresses used in Method Parameters