Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   Loki ($LOKI) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x66103B17bE6F645727d4AF9E0B3ed266715f4045
  February 16, 2025 - February 23, 2025