Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   Arkham (ARKHAM) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x8293a25aaf373071EC06a2E3B4EE9A75982FB08c
  February 8, 2025 - February 15, 2025