Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   Russhiba Ukrainu (PUTINU) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x79e2f528ee5e8425391eb6d9a65fd4fc5450f494
  February 18, 2025 - February 25, 2025