Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   SnoopDoge (SNOOP) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0xb25648A0D3fF8BAD41bD8cc05c43fB582F39aC94
  February 18, 2025 - February 25, 2025