Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   Trucker Coin (TRUCK) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0xB41002253d3b812df5d5601Ee1C47caaC3c694A1
  February 15, 2025 - February 22, 2025