Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   Water (Water) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x49d9Fe2B9C71B84370246D82568B11EbED84C077
  February 17, 2025 - February 24, 2025