Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   Matar AI (MATAR) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x2Dba3ff26Eda8deE0B96D9226e7A726c0948A3b9
  January 16, 2025 - January 23, 2025
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