Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   Ultimate Hold Token (UHT) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x6d8ae248980c4df74f9e0396ede7263dcb66cade
  February 8, 2025 - February 15, 2025