Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   ZINGO (ZINGO) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x7dd07864627ba3d20e6063972470915cc17c330e
  February 16, 2025 - February 23, 2025