Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   BIBI 2.0 (BIBI2.0) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x38f09ca330d37d798eCCF65F914Aa373630338DB
  February 15, 2025 - February 22, 2025