Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   Optimism TIGER (OPTIG) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x8986325518f83DDfCFab53582dFb3c8818B788B9
  February 13, 2025 - February 20, 2025
Latest Optimism TIGER (OPTIG) Outbound Transfers
Errors
Invalid request

Multiple (8192417) currencies found by symbol

Multiple (8192417) currencies found by symbol

BNB send by Optimism TIGER (OPTIG) Contract
Errors
Invalid request

Multiple (8192417) currencies found by symbol

Multiple (8192417) currencies found by symbol

Different Tokens sent by Optimism TIGER (OPTIG) Contract
Errors
Invalid request

Multiple (8192417) currencies found by symbol

Multiple (8192417) currencies found by symbol

Top Receivers in BNB currency
Errors
Invalid request

Multiple (8192417) currencies found by symbol

Multiple (8192417) currencies found by symbol

Top Receivers in tokens
Errors
Invalid request

Multiple (8192417) currencies found by symbol

Multiple (8192417) currencies found by symbol