Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   Happy Merchant Inu (JEWGOLD) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x43fcc078c4d510e7efcd69da2a205bdf523d46b7
  February 15, 2025 - February 22, 2025