Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   025676 (025676) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x2aBF5FaA1Db0455504fDe1CFa0807FF0B5F48CBE
  February 14, 2025 - February 21, 2025